General information
Mason Forbes Limited
Type: NZ Limited Company (Ltd)9429035577355
New Zealand Business Number
1476319
Company Number
Registered
Company Status
Mason Forbes Limited (NZBN 9429035577355) was incorporated on 05 Feb 2004. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their registered address, up to 08 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 08 May 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John M. | Director | 05 Feb 2004 - current |
|
Michael John Reynolds
139 Quay Street, Auckland, 1010
Address used since 01 Feb 2023
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 16 Oct 2006 - current |
| Victoria H. | Director | 01 Apr 2010 - 22 Apr 2019 |
|
Bryce Moffat
Rd 6, Whangarei, 0176
Address used since 20 Jan 2017 |
Director | 15 Mar 2010 - 22 May 2018 |
|
Gregory Noel Rathbun
Mellons Bay, Manukau, 2014
Address used since 08 Sep 2009 |
Director | 14 Feb 2005 - 15 Mar 2010 |
|
William Garth Reason
105 Albert Street, Auckland 1010,
Address used since 01 Dec 2008 |
Director | 14 Feb 2005 - 15 Mar 2010 |
|
Renee Sparnon
Golflands, Howick, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 24 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 25 Jul 2017 - 08 May 2019 |
| 35 Robert Street, Level 1, Whangarei | Registered & physical | 22 Mar 2010 - 25 Jul 2017 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 08 Feb 2008 - 22 Mar 2010 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 08 Feb 2008 - 22 Mar 2010 |
| 99 Customhouse Quay, Wellington | Registered & physical | 30 Nov 2007 - 08 Feb 2008 |
| 99-105 Customhouse Quay, Wellington | Physical & registered | 20 Nov 2007 - 30 Nov 2007 |
| Level 3, 32 Waring Taylor Street, Wellington | Physical & registered | 05 Feb 2004 - 20 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mather, John Stanley Individual |
05 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Victoria Individual |
04 Oct 2011 - 21 Oct 2019 | |
|
Hansen, Lilia Individual |
08 Sep 2010 - 22 Jan 2019 | |
|
Reynolds, Michael John Director |
Auckland Central Auckland 1010 |
22 Jan 2019 - 22 Jan 2019 |
|
Treadwell, Mical Shane Jervis Individual |
Wellington 6011 |
22 Jan 2019 - 22 Jan 2019 |
Location
Companies nearby
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Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
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|
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|
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|
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|
Clearwater Crossings Limited Level 4, 35 Robert Street |