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General information

Farrand & Mason Limited

Type: NZ Limited Company (Ltd)
9429040715148
New Zealand Business Number
52977
Company Number
Registered
Company Status

Farrand & Mason Limited (NZBN 9429040715148) was launched on 23 Sep 1955. 4 addresses are in use by the company: 67 Normanby Street, Dargaville, 0310 (type: service, registered). 67 Normanby Street, Dargaville, Dargaville had been their registered address, up until 20 May 2016. 300000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Mason, Christopher Thomas (an individual) located at Dargaville, Dargaville postcode 0310. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Mason, Douglas Glen (an individual) - located at Dargaville, Dargaville. Moving on to the 3rd group of shareholders, share allotment (299997 shares, 100%) belongs to 1 entity, namely:
Mason, Kevin Thomas, located at Dargaville, Dargaville (an individual). Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
67 Normanby Street, Dargaville, 0310 Registered & physical & service 20 May 2016
67 Normanby Street, Dargaville, 0310 Registered 13 Jul 2023
67 Normanby Street, Dargaville, 0310 Service 19 Jul 2023
Last updated:
Directors
Name and Address Role Period
Kevin Thomas Mason
Dargaville, Dargaville, 0310
Address used since 01 Jul 2013
Director 30 Aug 1990 - current
Neville Douglas Mason
Dargaville,
Address used since 01 Mar 2004
Director 19 Aug 1993 - 31 Mar 2005
Seiver Thomas Mason
Dargaville,
Address used since 30 Aug 1990
Director 30 Aug 1990 - 15 May 1997
Hubert Wright Farrand
Dargaville,
Address used since 30 Aug 1990
Director 30 Aug 1990 - 19 Aug 1993
Addresses
Previous address Type Period
67 Normanby Street, Dargaville, Dargaville, 0310 Registered & physical 09 Jul 2013 - 20 May 2016
C/-gilmore Brown Limited, 67 Normanby Street, Dargaville Physical & registered 22 Jul 2004 - 09 Jul 2013
Allen & Allen Chart Acc, 67 Normanby Street, Dargaville Registered 03 Aug 2000 - 22 Jul 2004
Allen & Allen Chart Acc, Power Board Buildings, Normanby St, Dargaville Registered 27 Jul 1998 - 03 Aug 2000
C/- Allen & Allen Ltd, 67 Normanby Street, Dargaville Physical 11 Aug 1997 - 22 Jul 2004
C/- Allen & Allen, Power Board Building, Normanby Street, Dargaville Physical 11 Aug 1997 - 11 Aug 1997
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mason, Christopher Thomas
Individual 		Dargaville
Dargaville
0310 		23 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Douglas Glen
Individual 		Dargaville
Dargaville
0310 		23 Feb 2006 - current
Shares Allocation #3 Number of Shares: 299997
Shareholder Name Address Period
Mason, Kevin Thomas
Individual 		Dargaville
Dargaville
0310 		23 Sep 1955 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mason, Pauline June
Individual 		Dargaville
Dargaville
0310 		23 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Mason, Neville Douglas
Individual 		Dargaville
 23 Sep 1955 - 15 Jul 2004
Location
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