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General information

Mason & Wales Trustees Limited

Type: NZ Limited Company (Ltd)
9429032842418
New Zealand Business Number
2110163
Company Number
Registered
Company Status

Mason & Wales Trustees Limited (NZBN 9429032842418) was incorporated on 26 Mar 2008. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 02 Apr 2014. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 42 shares (42% of shares), namely:
Muir, Hamish Mckenzie (an individual) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 42% of all shares (exactly 42 shares); it includes
Whitaker, Francis Alan Alexander (an individual) - located at Woodhaugh, Dunedin. Next there is the next group of shareholders, share allocation (8 shares, 8%) belongs to 1 entity, namely:
Whitaker, Francis Alan Alexander, located at Woodhaugh, Dunedin (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered 02 Apr 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical & service 10 Apr 2015
Last updated:
Directors
Name and Address Role Period
Francis Alan Alexander Whitaker
Maori Hill, Dunedin, 9010
Address used since 26 Feb 2010
Director 26 Mar 2008 - current
Hamish Mckenzie Muir
Maori Hill, Dunedin, 9010
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Muir Clifford Ashley
Dunedin, 9010
Address used since 17 Mar 2016
Director 26 Mar 2008 - 31 Mar 2021
Regan Michael Johnston
Rd 1, Brighton, 9091
Address used since 19 Dec 2012
Director 19 Dec 2012 - 31 Mar 2015
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Mar 2012 - 02 Apr 2014
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Mar 2012 - 10 Apr 2015
Whk, 44 York Place, Dunedin 9016 Registered & physical 05 Mar 2010 - 28 Mar 2012
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 02 Apr 2009 - 05 Mar 2010
44 York Place, Dunedin Physical & registered 26 Mar 2008 - 02 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42
Shareholder Name Address Period
Muir, Hamish Mckenzie
Individual 		Maori Hill
Dunedin
9010 		21 Dec 2012 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Whitaker, Francis Alan Alexander
Individual 		Woodhaugh
Dunedin
 26 Mar 2008 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Whitaker, Francis Alan Alexander
Individual 		Woodhaugh
Dunedin
 26 Mar 2008 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Muir, Hamish Mckenzie
Individual 		Maori Hill
Dunedin
9010 		21 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Clifford Ashley, Muir
Individual 		Dunedin
 26 Mar 2008 - 25 Jun 2021
Johnston, Regan Michael
Individual 		Rd 1
Brighton
9091 		21 Dec 2012 - 26 Feb 2016
Clifford Ashley, Muir
Individual 		Dunedin
 26 Mar 2008 - 25 Jun 2021
Location
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