General information

W W And R M Mason Limited

Type: NZ Limited Company (Ltd)
9429037929435
New Zealand Business Number
890870
Company Number
Registered
Company Status

W W and R M Mason Limited (issued an NZBN of 9429037929435) was incorporated on 20 Jan 1998. 2 addresses are currently in use by the company: Stead Road, Waiotira, R D 2, Whangarei (type: registered, physical). Stead Road, Waiotira, R D 2, Whangarei had been their registered address, up until 13 Apr 2000. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99 per cent of shares), namely:
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mason, Raewyn Margaret (an individual) located at Waiotira, R D 2, Whangarei,
Mason, Warwick William (an individual) located at Waiotira, R D 2, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Mason, Raewyn Margaret (an individual) - located at Waiotira, R D 2, Whangarei. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mason, Warwick Williams, located at Waiotira, R D 2, Whangarei (an individual). The Businesscheck database was updated on 17 Feb 2024.

Current address Type Used since
Stead Road, Waiotira, R D 2, Whangarei Service & physical 20 Jan 1998
Stead Road, Waiotira, R D 2, Whangarei Registered 13 Apr 2000
Directors
Name and Address Role Period
Warwick William Mason
Waiotira, R D 2, Whangarei, 0193
Address used since 12 Feb 2016
Director 20 Jan 1998 - current
Raewyn Margaret Mason
Waiotira, R D 2, Whangarei, 0193
Address used since 12 Feb 2016
Director 20 Jan 1998 - current
Addresses
Previous address Type Period
Stead Road, Waiotira, R D 2, Whangarei Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
06 Sep 2022 - current
Mason, Raewyn Margaret
Individual
Waiotira
R D 2, Whangarei
20 Jan 1998 - current
Mason, Warwick William
Individual
Waiotira
R D 2, Whangarei
20 Jan 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mason, Raewyn Margaret
Individual
Waiotira
R D 2, Whangarei
20 Jan 1998 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mason, Warwick Williams
Individual
Waiotira
R D 2, Whangarei
20 Jan 1998 - current

Historic shareholders

Shareholder Name Address Period
Smith, Charlotte Elizabeth
Individual
Whangarei
Whangarei
0110
15 Jul 2021 - 06 Sep 2022
Osbaldiston, Gordon Trevor
Individual
Whangarei
Whangarei
0110
15 Jul 2021 - 06 Sep 2022
Gurnell, Sharon Linda
Individual
Whangarei
Whangarei
0110
15 Jul 2021 - 06 Sep 2022
Pevats, Mark John
Individual
R D 4
Whangarei
21 Oct 2004 - 06 Sep 2022
Pevats, Mark John
Individual
R D 4
Whangarei
21 Oct 2004 - 06 Sep 2022
Location
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