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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mason, Wendy Lynne Individual |
Rd 1 New Plymouth 4371 |
28 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Robert Individual |
Rd 1 New Plymouth 4371 |
28 Aug 2000 - current |
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 |
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 |
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