Mason & Wales Architects Limited (issued an NZBN of 9429039750235) was incorporated on 19 May 1986. 2 addresses are in use by the company: 46 York Place, Dunedin (type: physical, registered). 11000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (90.91% of shares), namely:
Mason & Wales Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 9.09% of all shares (exactly 1000 shares); it includes
Mason & Wales Trustees Limited (an entity) - located at Dunedin Central, Dunedin. The Businesscheck database was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
46 York Place, Dunedin | Physical & registered & service | 01 Jul 1997 |
Name and Address | Role | Period |
---|---|---|
Francis Alan Alexander Whitaker
Dunedin, 9010
Address used since 10 Aug 2015 |
Director | 13 Aug 1992 - current |
Hamish Mckenzie Muir
Maori Hill, Dunedin, 9010
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
Clifford Ashley Muir
Dunedin, 9010
Address used since 10 Aug 2015 |
Director | 13 Aug 1992 - 31 Mar 2021 |
Regan Michael Johnston
Hillmorton, Christchurch, 8024
Address used since 10 Aug 2015 |
Director | 19 Dec 2012 - 31 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mason & Wales Trustees Limited Shareholder NZBN: 9429032842418 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason & Wales Trustees Limited Shareholder NZBN: 9429032842418 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitaker, Jennifer Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
Muir, Clifford Ashley Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
Whitaker, Francis Alan Alexander Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 May 1986 - 27 May 2008 | |
Whitaker, Francis Alan Alexander Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
Muir, Kay Louise Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
Muir, Clifford Ashley Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 May 1986 - 27 May 2008 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |