N W Mason Construction Limited
Type: NZ Limited Company (Ltd)N W Mason Construction Limited (NZBN 9429032188387) was registered on 25 Jun 2009. 6 addresess are in use by the company: 15 Harrowfield Dr, Harrowfield, Hamilton, 3210 (type: registered, physical). 30 Rossiter Place, Chartwell, Hamilton had been their physical address, until 13 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mason, William Maxfield (an individual) located at Rd 3, Cambridge postcode 3283. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mason, Nicholas James (an individual) - located at Cambridge, Cambridge. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Rossiter Place, Chartwell, Hamilton, 3210 | Other (Address For Share Register) | 02 Jun 2015 |
| 15 Harrowfield Drive, Harrowfield, Hamilton, 3210 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 05 Jun 2018 |
| 15 Harrowfield Dr, Harrowfield, Hamilton, 3210 | Registered & physical & service | 13 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Mason
Cambridge, Cambridge, 3434
Address used since 22 Jul 2019
Cambridge, Cambridge, 3434
Address used since 09 Jun 2016 |
Director | 25 Jun 2009 - current |
|
William Maxfield Mason
Rd 3, Cambridge, 3283
Address used since 05 Jun 2018
Flagstaff, Hamilton, 3210
Address used since 09 Jun 2016 |
Director | 04 Jun 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Rossiter Place, Chartwell, Hamilton, 3210 | Physical & registered | 10 Jun 2015 - 13 Jun 2018 |
| 13 St Pauls Road, Chartwell, Hamilton, 3210 | Registered & physical | 12 Jun 2014 - 10 Jun 2015 |
| 375 Hangawera Road, Morrinsville 3375 | Physical & registered | 25 Jun 2009 - 12 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, William Maxfield Individual |
Rd 3 Cambridge 3283 |
25 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Nicholas James Individual |
Cambridge Cambridge 3434 |
25 Jun 2009 - current |
 |
Taylored Vocational Placements Limited 16a Sandford Place |
|
Steingrimsson Associates Limited 23 Rossiter Place |
|
Vivid Images Limited 21 Sandford Place |
|
Pencorp Holdings Limited 21 Sandford Place |
|
S.j. & S.a. Penny Limited 21 Sandford Place |
|
Logical Solutions Limited 120 Comries Road |