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General information

Masonry Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429036465408
New Zealand Business Number
1215977
Company Number
Registered
Company Status

Masonry Design Solutions Limited (issued an NZBN of 9429036465408) was launched on 05 Jun 2002. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. 50 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (50% of shares), namely:
Wilson, Mark Innes (an individual) located at Dairy Flat postcode 0794. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 25 shares); it includes
Wilson, Linda Ann (an individual) - located at Dairy Flat. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Last updated:
Directors
Name and Address Role Period
Linda Ann Wilson
Dairy Flat, 0794
Address used since 09 Jul 2024
Greenhithe, Auckland, 0632
Address used since 18 Sep 2018
Albany, Auckland, 0632
Address used since 18 Dec 2015
Albany, Auckland, 0632
Address used since 21 Jul 2017
Director 05 Jun 2002 - current
Mark Innes Wilson
Dairy Flat, 0794
Address used since 09 Jul 2024
Greenhithe, Auckland, 0632
Address used since 18 Sep 2018
Albany, Auckland, 0632
Address used since 18 Dec 2015
Albany, Auckland, 0632
Address used since 21 Jul 2017
Director 05 Jun 2002 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 13 Jun 2017 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 02 Jun 2016 - 13 Jun 2017
3e Orbit Drive, Albany Registered 18 Jul 2008 - 02 Jun 2016
3e Orbit Drive, Albany, Auckland Physical 18 Jul 2008 - 02 Jun 2016
6a 331 Rosedale Road, Albany, Auckland Registered & physical 02 Aug 2004 - 18 Jul 2008
86h Bush Road, Albany, North Shore City Registered & physical 25 Oct 2002 - 02 Aug 2004
30 Summermist Drive, Howick, Auckland Registered & physical 05 Jun 2002 - 25 Oct 2002
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wilson, Mark Innes
Individual 		Dairy Flat
0794 		05 Jun 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wilson, Linda Ann
Individual 		Dairy Flat
0794 		05 Jun 2002 - current
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