General information

Mason & Webster Holdings Limited

Type: NZ Limited Company (Ltd)
9429034095324
New Zealand Business Number
1821055
Company Number
Registered
Company Status

Mason & Webster Holdings Limited (issued an NZ business number of 9429034095324) was launched on 29 May 2006. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 413 Pollen Street, Thames had been their registered address, up until 05 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mason, Shaun Thomas (an individual) located at Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Webster, Fiona Macleod (an individual) - located at Hamilton. Our data was updated on 07 Jun 2025.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 05 Jul 2022
Directors
Name and Address Role Period
Fiona Macleod Webster
Hamilton, 3283
Address used since 06 May 2025
Totara, Thames, 3500
Address used since 19 May 2016
Director 29 May 2006 - current
Shaun Thomas Mason
Hamilton, 3283
Address used since 06 May 2025
Totara, Thames, 3500
Address used since 19 May 2016
Director 29 May 2006 - current
Addresses
Previous address Type Period
413 Pollen Street, Thames Registered 29 May 2006 - 05 Jul 2022
209a Ngati Maru Highway, Totara, Thames Physical 29 May 2006 - 05 Jul 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mason, Shaun Thomas
Individual
Hamilton
3283
29 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Webster, Fiona Macleod
Individual
Hamilton
3283
29 May 2006 - current
Location
Companies nearby
Framax Properties Limited
413 Pollen Street
Tamariki Station Limited
413 Pollen Street
Kuranui Investments Limited
413 Pollen Street
Improvement Direct Limited
413 Pollen Street
Cafe Melbourne Limited
413 Pollen Street
Craig Mclean Construction Limited
413 Pollen Street