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General information

Mason & Wales Management Limited

Type: NZ Limited Company (Ltd)
9429037065355
New Zealand Business Number
1104276
Company Number
Registered
Company Status

Mason & Wales Management Limited (New Zealand Business Number 9429037065355) was incorporated on 15 Dec 2000. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 05 Jul 2019. 1010 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.99% of shares), namely:
Mason & Wales Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 99.01% of all shares (exactly 1000 shares); it includes
Mason & Wales Trustees Limited (an entity) - located at Dunedin Central, Dunedin. Our information was updated on 09 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 05 Jul 2019
Last updated:
Directors
Name and Address Role Period
Francis Alan Alexander Whitaker
Maori Hill, Dunedin, 9010
Address used since 16 Jun 2015
Director 15 Dec 2000 - current
Hamish Mckenzie Muir
Maori Hill, Dunedin, 9010
Address used since 31 May 2021
Director 31 May 2021 - current
Clifford Ashley Muir
Maori Hill, Dunedin, 9010
Address used since 16 Jun 2015
Director 15 Dec 2000 - 31 Mar 2021
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 24 Jun 2015 - 05 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 30 Jun 2014 - 05 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 21 Jun 2012 - 24 Jun 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 21 Jun 2012 - 30 Jun 2014
Whk, 44 York Place, Dunedin 9016 Physical & registered 16 Jun 2010 - 21 Jun 2012
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 28 May 2009 - 16 Jun 2010
44 York Place, Dunedin Physical & registered 29 Jun 2007 - 28 May 2009
C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin Physical 12 Jun 2001 - 12 Jun 2001
C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin Registered 12 Jun 2001 - 29 Jun 2007
C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical 12 Jun 2001 - 29 Jun 2007
Financial Data
Financial info
1010
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mason & Wales Trustees Limited
Shareholder NZBN: 9429032842418
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		11 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mason & Wales Trustees Limited
Shareholder NZBN: 9429032842418
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		11 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Muir, Clifford Ashley
Individual 		Dunedin
 15 Dec 2000 - 11 Jul 2008
Whitaker, Francis Alan Alexander
Individual 		Dunedin
 15 Dec 2000 - 11 Jul 2008
Whitaker, Jennifer
Individual 		Dunedin
 15 Dec 2000 - 11 Jul 2008
Muir, Clifford Ashley
Individual 		Dunedin
 15 Dec 2000 - 11 Jul 2008
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		15 Dec 2000 - 11 Jul 2008
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		15 Dec 2000 - 11 Jul 2008
Muir, Kaye Louise
Individual 		Dunedin
 15 Dec 2000 - 11 Jul 2008
Whitaker, Francis Alan Alexander
Individual 		Dunedin
 15 Dec 2000 - 11 Jul 2008
Location
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