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General information

Janemason Limited

Type: NZ Limited Company (Ltd)
9429037016593
New Zealand Business Number
1114169
Company Number
Registered
Company Status

Janemason Limited (issued a New Zealand Business Number of 9429037016593) was registered on 02 Feb 2001. 2 addresses are currently in use by the company: 1268 East Coast Road, Rd 4, Auckland, 0794 (type: registered, service). 29 Seaview Road, Castor Bay, Auckland had been their registered address, up to 16 Aug 2023. Janemason Limited used other aliases, namely: Blue Frog New Zealand Limited from 02 Feb 2001 to 14 Mar 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Harris, Stephen John Hunter (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Mason, Jane Louise (an individual) - located at Rd 4, Auckland. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
29 Seaview Road, Castor Bay, Auckland, 0620 Physical 20 Oct 2022
1268 East Coast Road, Rd 4, Auckland, 0794 Registered & service 16 Aug 2023
Last updated:
Directors
Name and Address Role Period
Jane Louise Mason
Rd 4, Auckland, 0794
Address used since 08 Aug 2023
Castor Bay, Auckland, 0620
Address used since 12 Oct 2022
Pinehill, Auckland, 0632
Address used since 26 May 2022
Albany Rd 4, Auckland, 0794
Address used since 02 Feb 2001
Director 02 Feb 2001 - current
Addresses
Previous address Type Period
29 Seaview Road, Castor Bay, Auckland, 0620 Registered & service 20 Oct 2022 - 16 Aug 2023
84 Hugh Green Drive, Pinehill, Auckland, 0632 Registered & physical 03 Jun 2022 - 20 Oct 2022
1268 East Coast Road, Rd 4, Albany, 0794 Physical 21 Apr 2017 - 03 Jun 2022
1268 East Coast Road, Rd 4, Albany, 0794 Registered 12 May 2016 - 03 Jun 2022
10 Toheroa Street, Hobsonville, Auckland, 0618 Registered 12 Aug 2013 - 12 May 2016
1268 East Coast Road, Rd4 Albany, Auckland, 0794 Physical 12 Aug 2013 - 21 Apr 2017
C/o Apollo Accounting Limited, 222 State Highway 17, Albany Village 0755, North Shore City Registered & physical 12 May 2010 - 12 Aug 2013
16 Keldale Place, Forrest Hill 0620 Registered 04 Feb 2008 - 12 May 2010
1268 East Coast Road, Albany Rd 4, Auckland Physical 02 Feb 2001 - 12 May 2010
1268 East Coast Road, Albany Rd 4, Auckland Registered 02 Feb 2001 - 04 Feb 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harris, Stephen John Hunter
Individual 		Rd 4
Albany
0794 		21 Nov 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mason, Jane Louise
Individual 		Rd 4
Auckland
0794 		02 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Mason Harris Trustee Co Limited
Shareholder NZBN: 9429042210078
Company Number: 5897130
Entity 		Albany
Auckland
0632 		04 May 2016 - 03 May 2019
Mason, Linda
Individual 		Auckland 0600
 28 Jan 2008 - 26 Jul 2010
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity 		21 Mar 2011 - 04 May 2016
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity 		21 Mar 2011 - 04 May 2016
Mason Harris Trustee Co Limited
Shareholder NZBN: 9429042210078
Company Number: 5897130
Entity 		Albany
Auckland
0632 		04 May 2016 - 03 May 2019
Location
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