General information

Rob Mason Electrical And Security Limited

Type: NZ Limited Company (Ltd)
9429037151713
New Zealand Business Number
1063202
Company Number
Registered
Company Status

Rob Mason Electrical and Security Limited (NZBN 9429037151713) was registered on 28 Aug 2000. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 05 Mar 2020. Rob Mason Electrical and Security Limited used more names, namely: Rob Mason Security (Nz) Limited from 28 Aug 2000 to 22 Mar 2006. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (5 per cent of shares), namely:
Mason, Wendy Lynne (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5000 shares); it includes
Mason, Robert (an individual) - located at Rd 1, New Plymouth. The third group of shareholders, share allocation (90000 shares, 90%) belongs to 3 entities, namely:
Mason, Wendy Lynne, located at Rd 1, New Plymouth (an individual),
Phillips, Karen Lee, located at Rd 2, Egmont Village (an individual),
Mason, Robert, located at Rd 1, New Plymouth (an individual). The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 05 Mar 2020
Directors
Name and Address Role Period
Robert Mason
Rd 1, New Plymouth, 4371
Address used since 25 Feb 2016
Director 28 Aug 2000 - current
Wendy Lynne Mason
Rd 1, New Plymouth, 4371
Address used since 25 Feb 2016
Director 28 Aug 2000 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 16 Feb 2011 - 05 Mar 2020
106 Vivian Street, New Plymouth Registered & physical 28 Aug 2000 - 16 Feb 2011
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mason, Wendy Lynne
Individual
Rd 1
New Plymouth
4371
28 Aug 2000 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mason, Robert
Individual
Rd 1
New Plymouth
4371
28 Aug 2000 - current
Shares Allocation #3 Number of Shares: 90000
Shareholder Name Address Period
Mason, Wendy Lynne
Individual
Rd 1
New Plymouth
4371
28 Aug 2000 - current
Phillips, Karen Lee
Individual
Rd 2
Egmont Village
4372
28 Jul 2021 - current
Mason, Robert
Individual
Rd 1
New Plymouth
4371
28 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Robert Mason And Wendy Lynne Mason
Other
New Plymouth
20 Feb 2007 - 28 Jul 2021
Phillips, Paul William
Individual
Rd 1
New Plymouth
4371
28 Aug 2000 - 28 Jul 2021
Location
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