General information

Mason Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429031672474
New Zealand Business Number
2400401
Company Number
Registered
Company Status

Mason Independent Trustees Limited (issued an NZ business identifier of 9429031672474) was registered on 09 Feb 2010. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 19 May 2023. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (25% of shares), namely:
Withers, Mark Donald (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Tsang, Stephen Kwok Wai (an individual) - located at Eastern Beach, Auckland. The 3rd group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Ashford, Nickolas Paul, located at Auckland Central, Auckland (a director). Businesscheck's information was last updated on 19 Feb 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 14 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 11 Nov 2016
Director 09 Feb 2010 - current
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 11 Nov 2015
Director 09 Feb 2010 - current
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 09 Nov 2016
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Director 09 Nov 2016 - current
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 14 Oct 2022 - 19 May 2023
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 09 Feb 2010 - 14 Oct 2022
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Withers, Mark Donald
Individual
Auckland Central
Auckland
1010
09 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tsang, Stephen Kwok Wai
Individual
Eastern Beach
Auckland
2012
09 Feb 2010 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Ashford, Nickolas Paul
Director
Auckland Central
Auckland
1010
15 Dec 2016 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Pedder, Carole Susan
Director
Devonport
Auckland
0624
15 Dec 2016 - current
Location
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