General information

L R & A M Mason Limited

Type: NZ Limited Company (Ltd)
9429040557120
New Zealand Business Number
84997
Company Number
Registered
Company Status

L R & A M Mason Limited (New Zealand Business Number 9429040557120) was incorporated on 29 Aug 1972. 1 address is in use by the company: 288 Matua Road, Rd 1, Kumeu, 0891 (type: registered, physical). 288 Matua Road, Huspai, Auckland West had been their physical address, up to 03 Aug 2009. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50% of shares), namely:
Leonard Mason (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Aileen Mason (an individual) - located at Rd 1, Kumeu. Our database was last updated on 14 Sep 2020.

Current address Type Used since
288 Matua Road, Huapai, Auckland West Physical 03 Aug 2009
288 Matua Road, Rd 1, Kumeu, 0891 Registered 24 Jul 2012
Directors
Name and Address Role Period
Leonard Robert Mason
Rd 1, Kumeu, 0891
Address used since 24 Jul 2013
Director 15 Nov 1986 - current
Aileen Mary Mason
Rd 1, Kumeu, 0891
Address used since 24 Jul 2013
Director 15 Nov 1986 - current
Addresses
Previous address Type Period
288 Matua Road, Huspai, Auckland West Physical 07 Aug 2007 - 03 Aug 2009
11 Connemara Court, West Harbour, Auckland West Physical 07 Aug 2003 - 07 Aug 2007
20 Seacrest Drive, West Harbour, Auckland Registered 14 Jun 1999 - 14 Jun 1999
Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu Registered 14 Jun 1999 - 24 Jul 2012
1 Picasso Drive, West Harbour, Auckland Registered 01 Sep 1998 - 14 Jun 1999
20 Seacrest Drive, West Harbour, Auckland Physical 01 Sep 1998 - 07 Aug 2003
1 Picasso Drive, West Harbour, Auckland Physical 01 Sep 1998 - 01 Sep 1998
15 White Heron Dr, Massey, Auckland Registered 01 Aug 1995 - 01 Sep 1998
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
30 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Leonard Robert Mason
Individual
Rd 1
Kumeu
0891
29 Aug 1972 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Aileen Mary Mason
Individual
Rd 1
Kumeu
0891
29 Aug 1972 - current
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