Masonry Concepts Limited
Type: NZ Limited Company (Ltd)Masonry Concepts Limited (issued an NZ business number of 9429037106300) was started on 12 Oct 2000. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Russell, Brett Allan (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Russell, Lynne Janette (an individual) - located at Parnell, Auckland. The next group of shareholders, share allotment (123 shares, 12.3%) belongs to 2 entities, namely:
Russell, Jacqueline Leigh, located at Glendowie, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual). The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Janette Russell
Parnell, Auckland, 1052
Address used since 15 Jun 2010 |
Director | 12 Oct 2000 - current |
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 15 Jun 2010 |
Director | 12 Oct 2000 - current |
|
Alfred John Russell
Parnell, Auckland, 1052
Address used since 15 Jun 2010 |
Director | 12 Oct 2000 - 01 Apr 2012 |
|
Mark Richard Bower
Grey Lynn, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 06 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 27 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 04 Jul 2013 - 27 Aug 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 17 Jun 2011 - 04 Jul 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 17 Feb 2010 - 17 Jun 2011 |
| 170 Marua Road, Ellerslie, Auckland | Registered & physical | 12 Oct 2000 - 17 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Brett Allan Individual |
St Heliers Auckland 1071 |
12 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
12 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Jacqueline Leigh Individual |
Glendowie Auckland 1071 |
29 Jun 2004 - current |
|
Teague, John William Individual |
Milford Auckland 0620 |
12 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Jacqueline Leigh Individual |
Glendowie Auckland 1071 |
12 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
12 Oct 2000 - current |
|
Teague, John William Individual |
Milford Auckland 0620 |
12 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford Auckland 0620 |
12 Oct 2000 - current |
|
Russell, Brett Allan Individual |
St Heliers Auckland 1071 |
12 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Alfred John Individual |
Parnell Auckland |
12 Oct 2000 - 04 Apr 2012 |
|
Teague, John William Individual |
Mission Bay Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Teague, John William Individual |
St Heliers Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Bower, Mark Richard Individual |
Grey Lynn Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Stewart, John William Individual |
Parnell Auckland 1023 |
04 Apr 2012 - 24 Apr 2012 |
|
Mitchell, Suzanne Individual |
Auckland Central Auckland 1010 |
04 Apr 2012 - 24 Apr 2012 |
|
Russell, Alfred John Individual |
Parnell Auckland |
12 Oct 2000 - 04 Apr 2012 |
|
Cox, David John Graeme Individual |
Grey Lynn Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Russell, Lynne Janette Individual |
Parnell Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Bower, Debra Louise Individual |
Grey Lynn Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Bower, Mark Richard Individual |
Grey Lynn Auckland |
29 Jun 2004 - 29 Jun 2004 |
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