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General information

Mason & Roberts Limited

Type: NZ Limited Company (Ltd)
9429038392603
New Zealand Business Number
703989
Company Number
Registered
Company Status

Mason & Roberts Limited (NZBN 9429038392603) was launched on 04 Mar 1996. 5 addresess are in use by the company: 46 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: postal, office). 39 Cedar Drive, Paraparaumu Beach, Paraparaumu had been their registered address, until 07 Oct 2011. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Halcrow, Warwick James (an individual) located at Raumati South, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Halcrow, Margaret Isobel (an individual) - located at Raumati South, Paraparaumu. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
46 Rosetta Road, Raumati South, Paraparaumu, 5032 Registered & physical & service 07 Oct 2011
46 Rosetta Road, Raumati South, Paraparaumu, 5032 Postal & office & delivery 26 Sep 2019
Last updated:
Contact info
64 27 2421222
Phone (Phone)
whalcrow99@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Margaret Isobel Halcrow
Raumati South, Paraparaumu, 5032
Address used since 29 Sep 2011
Director 04 Mar 1996 - current
Warwick James Halcrow
Raumati South, Paraparaumu, 5032
Address used since 29 Sep 2011
Director 04 Mar 1996 - current
Addresses
Principal place of activity
46 Rosetta Road , Raumati South , Paraparaumu , 5032
Previous address Type Period
39 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 08 Oct 2010 - 07 Oct 2011
9 Jeep Rd, Raumati, Kapiti Coast 6010 Physical 04 Oct 2005 - 08 Oct 2010
9 Jeep Rd, Raumati, Kapiti Coast Registered 23 Nov 2004 - 08 Oct 2010
9jeep Rd, Raumati, Kapiti Coast Physical 23 Nov 2004 - 04 Oct 2005
Anthony Harper, Floor 5, 115 Kilmore Street, Christchurch Registered 29 Sep 2000 - 23 Nov 2004
Shop 145, North City, Porirua Physical 29 Sep 2000 - 23 Nov 2004
Anthony Harper, Floor 5, 115 Kilmore Street, Christchurch Physical 29 Sep 2000 - 29 Sep 2000
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Halcrow, Warwick James
Individual 		Raumati South
Paraparaumu
5032 		04 Mar 1996 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Halcrow, Margaret Isobel
Individual 		Raumati South
Paraparaumu
5032 		04 Mar 1996 - current
Location
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