Mas Bros Engineering Limited
Type: NZ Limited Company (Ltd)Mas Bros Engineering Limited (issued an NZ business number of 9429040378237) was started on 27 Nov 1979. 7 addresess are in use by the company: Unit 7, 101 Diana Drive, Wairau Valley, Auckland, 0627 (type: registered, physical). 30 Olive Rd, Penrose had been their registered address, until 03 Mar 2021. 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 49990 shares (99.98% of shares), namely:
Mr Trustee Company 2014 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Fatharly, Angela (an individual) located at Campbells Bay, Auckland postcode 0630,
Fatharly, Glen William (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (10 shares); it includes
Fatharly, Glen William (an individual) - located at Campbells Bay, Auckland. Our database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jul 2017 |
| Unit 7, 101 Diana Drive, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 23 Feb 2021 |
| Unit 7, 101 Diana Drive, Wairau Valley, Auckland, 0627 | Registered & physical & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen William Fatharly
Campbells Bay, Auckland, 0630
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
|
William Alexander Fatharly
Browns Bay, Auckland, 0630
Address used since 05 Aug 1985 |
Director | 05 Aug 1985 - 06 Jul 2017 |
|
Kevin Joseph Schulz
Rothesay Bay, North Shore City, 0630
Address used since 05 Feb 2010 |
Director | 05 Aug 1985 - 25 Aug 2011 |
| Unit 7, 101 Diana Drive , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 30 Olive Rd, Penrose | Registered & physical | 01 Jul 1997 - 03 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Trustee Company 2014 Limited Shareholder NZBN: 9429041066492 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jul 2017 - current |
|
Fatharly, Angela Individual |
Campbells Bay Auckland 0630 |
10 Jul 2017 - current |
|
Fatharly, Glen William Individual |
Campbells Bay Auckland 0630 |
10 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fatharly, Glen William Individual |
Campbells Bay Auckland 0630 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (175819) Limited Shareholder NZBN: 9429031417631 Company Number: 3066145 Entity |
11 Aug 2011 - 10 Jul 2017 | |
|
Fatharly, William Alexander Individual |
Browns Bay Auckland 0630 |
27 Nov 1979 - 10 Jul 2017 |
|
Fatharly, Sandra Individual |
Browns Bay Auckland 0630 |
27 Nov 1979 - 10 Jul 2017 |
|
Schulz, Helen Individual |
Rothesay Bay Auckland 0630 |
27 Nov 1979 - 03 Feb 2012 |
|
Macky, Peter Individual |
Browns Bay |
27 Nov 1979 - 11 Aug 2011 |
|
Macky, Peter Individual |
Rothesay Bay Auckland 0630 |
27 Nov 1979 - 11 Aug 2011 |
|
Schulz, Kevin Joseph Individual |
Rothesay Bay Auckland 0630 |
27 Nov 1979 - 03 Feb 2012 |
|
Schulz, Kevin Joseph Individual |
Rothesay Bay Auckland 0630 |
27 Nov 1979 - 03 Feb 2012 |
|
Wilson Mckay Trustee Company (177434) Limited Shareholder NZBN: 9429031279543 Company Number: 3219548 Entity |
11 Aug 2011 - 03 Feb 2012 | |
|
Wilson Mckay Trustee Company (177434) Limited Shareholder NZBN: 9429031279543 Company Number: 3219548 Entity |
11 Aug 2011 - 03 Feb 2012 | |
|
Wilson Mckay Trustee Company (175819) Limited Shareholder NZBN: 9429031417631 Company Number: 3066145 Entity |
11 Aug 2011 - 10 Jul 2017 |
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