Mason Allison Limited
Type: NZ Limited Company (Ltd)Mason Allison Limited (issued an NZ business identifier of 9429046111265) was registered on 04 May 2017. 2 addresses are in use by the company: Flat 2, 11 Dayspring Way, Pakuranga, Auckland, 2010 (type: physical, service). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their physical address, up until 16 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Barwell, John Mark (a director) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Barwell, Eleanor Mary (a director) - located at Pakuranga, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Mason Allison Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 13 Mar 2020 |
| Flat 2, 11 Dayspring Way, Pakuranga, Auckland, 2010 | Physical & service | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mark Barwell
Pakuranga, Auckland, 2010
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
|
Eleanor Mary Barwell
Pakuranga, Auckland, 2010
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
|
Greg William Barwell
Massey, Auckland, 0614
Address used since 13 Nov 2018 |
Director | 13 Nov 2018 - 13 Feb 2023 |
|
Alex James Elsam Barwell
Pakuranga, Auckland, 2010
Address used since 16 Apr 2019 |
Director | 16 Apr 2019 - 13 Feb 2023 |
|
Julia Catherine Bates
Narrow Neck, Auckland, 0624
Address used since 13 Nov 2018 |
Director | 13 Nov 2018 - 16 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Physical | 13 Mar 2020 - 16 Mar 2021 |
| Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 28 Feb 2019 - 13 Mar 2020 |
| Flat 2, 11 Dayspring Way, Pakuranga, Auckland, 2010 | Physical | 28 Feb 2019 - 13 Mar 2020 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 04 May 2017 - 28 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barwell, John Mark Director |
Pakuranga Auckland 2010 |
04 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barwell, Eleanor Mary Director |
Pakuranga Auckland 2010 |
04 May 2017 - current |
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