Mason Tool & Engineering Limited
Type: NZ Limited Company (Ltd)Mason Tool & Engineering Limited (issued an NZBN of 9429038173202) was incorporated on 10 Jan 1997. 5 addresess are currently in use by the company: Po Box 97366, Manukau City 2241, Auckland, 2241 (type: postal, office). 90A Ranfurly Road, Alfriston, Manukau had been their registered address, up until 16 Oct 2014. Mason Tool & Engineering Limited used other aliases, namely: Terrace Nominees Limited from 10 Jan 1997 to 02 Apr 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Mason, Monique Helene (an individual) located at Alfriston. In the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Mason, Richard John (an individual) - located at Alfriston. "General engineering" (ANZSIC C249910) is the category the Australian Bureau of Statistics issued to Mason Tool & Engineering Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90a Ranfurly Road, Alfriston, Auckland, 2105 | Physical & service | 10 Sep 2009 |
| Unit 8, 66 Hobill Avenue, Wiri, Auckland, 2104 | Registered | 16 Oct 2014 |
| Po Box 97366, Manukau City 2241, Auckland, 2241 | Postal | 07 Oct 2020 |
| Unit 8, 66 Hobill Avenue, Wiri, Auckland, 2104 | Office & delivery | 07 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Mason
Alfriston, Manukau, 2105
Address used since 08 Oct 2009 |
Director | 25 Mar 1997 - current |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 10 Jan 1997 |
Director | 10 Jan 1997 - 25 Mar 1997 |
| Type | Used since | |
|---|---|---|
| Unit 8, 66 Hobill Avenue, Wiri, Auckland, 2104 | Office & delivery | 07 Oct 2020 |
| Unit 8, 66 Hobill Avenue , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 90a Ranfurly Road, Alfriston, Manukau | Registered | 10 Sep 2009 - 16 Oct 2014 |
| Unit 8 66 Hobill Ave, Manukau City | Physical & registered | 21 Sep 2005 - 10 Sep 2009 |
| 6d Joval Place, Manukau City | Registered | 26 Oct 2001 - 21 Sep 2005 |
| 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 26 Oct 2001 |
| 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington | Registered | 20 May 1997 - 11 Apr 2000 |
| 6e Joval Place, Manukau City, Auckland | Physical | 20 May 1997 - 21 Sep 2005 |
| 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington | Physical | 20 May 1997 - 20 May 1997 |
| 6d Joval Place, Manukau City | Physical | 20 May 1997 - 20 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Monique Helene Individual |
Alfriston |
10 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Richard John Individual |
Alfriston |
10 Jan 1997 - current |
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