Mason Containers Limited
Type: NZ Limited Company (Ltd)Mason Containers Limited (issued a New Zealand Business Number of 9429032664508) was launched on 09 Jul 2008. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, 0910 (type: registered, physical). 51A Morrison Drive, Warkworth had been their registered address, up to 08 Sep 2022. Mason Containers Limited used other names, namely: Mason Contractors (2008) Limited from 09 Jul 2008 to 08 Oct 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mason, Ryan Alastair (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mason, Alastair Gordon (an individual) - located at Warkworth. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, 0910 | Service & physical | 06 Sep 2022 |
| 21 Neville Street, Warkworth, 0910 | Registered | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Gordon Mason
Rd 4, Warkworth, 0984
Address used since 04 Jun 2010 |
Director | 09 Jul 2008 - current |
|
Ryan Alastair Mason
Orewa, Orewa, 0931
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 51a Morrison Drive, Warkworth, 0910 | Registered | 20 May 2016 - 08 Sep 2022 |
| 51a Morrison Drive, Warkworth, 0910 | Physical | 20 May 2016 - 06 Sep 2022 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & registered | 07 Jul 2014 - 20 May 2016 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 16 Jan 2012 - 07 Jul 2014 |
| Level 1, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 16 Jun 2011 - 16 Jan 2012 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Registered & physical | 20 Jul 2010 - 16 Jun 2011 |
| C/-middleton & Associates, 1st Floor, Tomas Building, 231 Rodney Street, Wellsford | Registered & physical | 09 Jul 2008 - 20 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Ryan Alastair Director |
Orewa Orewa 0931 |
14 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Alastair Gordon Individual |
Warkworth |
09 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A & J Mason Trustee Limited Shareholder NZBN: 9429032665055 Company Number: 2149865 Entity |
09 Jul 2008 - 23 Jun 2015 | |
|
A & J Mason Trustee Limited Shareholder NZBN: 9429032665055 Company Number: 2149865 Entity |
09 Jul 2008 - 23 Jun 2015 |
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