General information
Mason Estate Limited
Type: NZ Limited Company (Ltd)9429037790967
New Zealand Business Number
919629
Company Number
Registered
Company Status
Mason Estate Limited (issued an NZBN of 9429037790967) was incorporated on 13 Aug 1998. 2 addresses are currently in use by the company: 404 Upper Plain Road, Masterton, 5888 (type: registered, physical). Level 1, 16 Perry Street, Masterton had been their registered address, until 01 Sep 2021. Mason Estate Limited used more names, namely: I Like Mike Limited from 13 Aug 1998 to 09 Nov 2004. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Heginbotham, John (a director) located at Masterton 5888,
Heginbotham, Donna Maree (a director) located at Masterton 5888. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 404 Upper Plain Road, Masterton, 5888 | Registered & physical & service | 01 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Heginbotham
Upper Plain, Masterton, 5888
Address used since 22 Sep 2015 |
Director | 12 May 2003 - current |
|
Donna Maree Heginbotham
Upper Plain, Masterton, 5888
Address used since 22 Sep 2015 |
Director | 29 Nov 2004 - current |
|
Debra Ann Clinton-baker
Masterton,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 30 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16 Perry Street, Masterton, 5810 | Registered & physical | 09 May 2018 - 01 Sep 2021 |
| Office 1, 89 Chapel Street, Masterton | Registered & physical | 13 Nov 2007 - 09 May 2018 |
| Morgan & Co, 296 Queen Street, Masterton | Physical & registered | 05 Oct 2004 - 13 Nov 2007 |
| C/- Gold Walsh & Co, 35 Perry Street, Masterton | Registered | 12 Apr 2000 - 05 Oct 2004 |
| C/- Gold Walsh & Co, 35 Perry Street, Masterton | Physical | 13 Aug 1998 - 05 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heginbotham, John Director |
Masterton 5888 |
22 Sep 2015 - current |
|
Heginbotham, Donna Maree Director |
Masterton 5888 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Philip John Individual |
Masterton |
13 Aug 1998 - 22 Sep 2015 |
Location
Companies nearby
 |
Waingawa Group Limited 16 Perry Street |
|
Carruthers Trustees Limited 16 Perry Street |
|
Chapel Street Trustees Limited Level 1 |
|
Jnc Consulting Limited 16 Perry Street |
|
Superior Stoppers Limited Level 1 |
|
Eastwood Bourke Limited Level 1 |