General information

Mason & Webster Holdings Limited

Type: NZ Limited Company (Ltd)
9429034095324
New Zealand Business Number
1821055
Company Number
Registered
Company Status

Mason & Webster Holdings Limited (issued an NZ business number of 9429034095324) was launched on 29 May 2006. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 413 Pollen Street, Thames had been their registered address, up until 05 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mason, Shaun Thomas (an individual) located at Totara, Thames. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Webster, Fiona Macleod (an individual) - located at Totara, Thames. Our data was updated on 22 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 05 Jul 2022
Directors
Name and Address Role Period
Fiona Macleod Webster
Totara, Thames, 3500
Address used since 19 May 2016
Director 29 May 2006 - current
Shaun Thomas Mason
Totara, Thames, 3500
Address used since 19 May 2016
Director 29 May 2006 - current
Addresses
Previous address Type Period
413 Pollen Street, Thames Registered 29 May 2006 - 05 Jul 2022
209a Ngati Maru Highway, Totara, Thames Physical 29 May 2006 - 05 Jul 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mason, Shaun Thomas
Individual
Totara
Thames
29 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Webster, Fiona Macleod
Individual
Totara
Thames
29 May 2006 - current
Location
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