General information
Mason & Wales Architects Limited
Type: NZ Limited Company (Ltd)9429039750235
New Zealand Business Number
300688
Company Number
Registered
Company Status
Mason & Wales Architects Limited (issued an NZBN of 9429039750235) was incorporated on 19 May 1986. 2 addresses are in use by the company: 46 York Place, Dunedin (type: physical, registered). 11000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (90.91% of shares), namely:
Mason & Wales Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 9.09% of all shares (exactly 1000 shares); it includes
Mason & Wales Trustees Limited (an entity) - located at Dunedin Central, Dunedin. The Businesscheck database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46 York Place, Dunedin | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Alan Alexander Whitaker
Dunedin, 9010
Address used since 10 Aug 2015 |
Director | 13 Aug 1992 - current |
|
Hamish Mckenzie Muir
Maori Hill, Dunedin, 9010
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Tony Allison
Glenross, Dunedin, 9011
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Clifford Ashley Muir
Dunedin, 9010
Address used since 10 Aug 2015 |
Director | 13 Aug 1992 - 31 Mar 2021 |
|
Regan Michael Johnston
Hillmorton, Christchurch, 8024
Address used since 10 Aug 2015 |
Director | 19 Dec 2012 - 31 Mar 2015 |
Financial Data
Financial info
11000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason & Wales Trustees Limited Shareholder NZBN: 9429032842418 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 May 2008 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason & Wales Trustees Limited Shareholder NZBN: 9429032842418 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Clifford Ashley Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
|
Whitaker, Jennifer Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
|
Whitaker, Francis Alan Alexander Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 May 1986 - 27 May 2008 | |
|
Whitaker, Francis Alan Alexander Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
|
Muir, Kay Louise Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
|
Muir, Clifford Ashley Individual |
Dunedin |
19 May 1986 - 27 May 2008 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 May 1986 - 27 May 2008 |
Location
Companies nearby
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Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |