General information
Mason Meihana Limited
Type: NZ Limited Company (Ltd)9429036080540
New Zealand Business Number
1283751
Company Number
Registered
Company Status
Mason Meihana Limited (issued an NZBN of 9429036080540) was launched on 14 Apr 2003. 2 addresses are currently in use by the company: 32 Valhalla Drive, Beach Haven, Auckland, 0626 (type: registered, physical). 29 Onslow Avenue, Epsom, Auckland had been their registered address, until 02 Dec 2020. Mason Meihana Limited used other aliases, namely: Marlborough Rootstock Limited from 14 Apr 2003 to 08 Mar 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Marlborough Horticulture Nursery Limited (an entity) located at Epsom, Auckland postcode 1023. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Valhalla Drive, Beach Haven, Auckland, 0626 | Registered & physical & service | 02 Dec 2020 |
Contact info
64 21 555955
Phone (Phone)
meihanap@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Rawinia Fagan Mason
Epsom, Auckland, 1023
Address used since 24 Nov 2015 |
Director | 14 Apr 2003 - current |
|
Peter Francis Mason
Epsom, Auckland, 1023
Address used since 24 Nov 2015 |
Director | 14 Apr 2003 - current |
|
Robert Desmond Lee
Blenheim,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 14 Apr 2006 |
|
Ropata Taylor
Motueka,
Address used since 19 Jan 2004 |
Director | 19 Jan 2004 - 14 Apr 2006 |
|
John Te Rangi Okiwa Morgan
Motueka,
Address used since 17 Sep 2004 |
Director | 17 Sep 2004 - 14 Apr 2006 |
|
John Peri Katene
Motueka,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 17 Sep 2004 |
|
Andrew Brian Luke
Nelson,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 07 Oct 2003 |
Addresses
Principal place of activity
| 32 Valhalla Drive , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 29 Onslow Avenue, Epsom, Auckland, 1023 | Registered & physical | 02 Dec 2015 - 02 Dec 2020 |
| 13a Queen Mary Avenue, Epsom, Auckland, 1023 | Physical & registered | 15 Mar 2013 - 02 Dec 2015 |
| 344 High Street, Motueka | Physical & registered | 01 May 2006 - 15 Mar 2013 |
| 72 Trafalgar Street, Nelson | Registered & physical | 14 Apr 2003 - 01 May 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Horticulture Nursery Limited Shareholder NZBN: 9429036631803 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
14 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Rarua - Atiawa Iwi Trust Board Company Number: 608274 Entity |
14 Apr 2003 - 23 Apr 2006 | |
|
Ngati Rarua - Atiawa Iwi Trust Board Company Number: 608274 Entity |
14 Apr 2003 - 23 Apr 2006 |
Location
Companies nearby
 |
Tasman Trees Limited 29 Onslow Avenue |
|
Rolling Stones Concrete Pumping Limited 5 Goldsmith Road |
|
J&ling Properties Limited 32 Onslow Avenue |
|
Vector Enterprises Limited 24a Rangiatea Road |
|
Rrp Holdings 2015 Limited 24a Rangiatea Road |
|
Smt Trading Limited 17a Onslow Avenue |