General information
Mason Walker Motors Limited
Type: NZ Limited Company (Ltd)9429040085302
New Zealand Business Number
193135
Company Number
Registered
Company Status
Mason Walker Motors Limited (issued an NZBN of 9429040085302) was incorporated on 19 Apr 1973. 2 addresses are in use by the company: 6B Mansels Road, Greerton, Tauranga, 3112 (type: registered, physical). 4 Mansels Road, Greerton, Tauranga had been their registered address, until 17 Apr 2018. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Mason, Wayne Ronald (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b Mansels Road, Greerton, Tauranga, 3112 | Registered & physical & service | 17 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Ronald Mason
Marine Parade, Mount Maunganui, 3116
Address used since 13 May 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Jun 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2010 |
Director | 10 Mar 1992 - current |
|
Jennifer Kay Mason
Hamilton,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 23 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Mansels Road, Greerton, Tauranga, 3112 | Registered & physical | 29 May 2017 - 17 Apr 2018 |
| 189 Collingwood Street, Hamilton, 3204 | Registered & physical | 02 Jun 2016 - 29 May 2017 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical | 28 Jun 2011 - 02 Jun 2016 |
| Garty & Honniss, Chartered Accountants, 189 Collingwood Street, Hamilton | Physical | 24 Jun 1997 - 28 Jun 2011 |
| 189 Collingwood Street, Hamilton | Registered | 09 Dec 1993 - 02 Jun 2016 |
| Suite A, Chancellors Court, 26 Liverpool Street, Hamilton | Registered | 08 Dec 1993 - 09 Dec 1993 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Wayne Ronald Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Jennifer Kay Individual |
Hamilton |
19 Apr 1973 - 14 Jun 2007 |
Location
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