General information

Mason Associates Limited

Type: NZ Limited Company (Ltd)
9429037874384
New Zealand Business Number
902487
Company Number
Registered
Company Status

Mason Associates Limited (issued a business number of 9429037874384) was incorporated on 28 Apr 1998. 2 addresses are currently in use by the company: 33 Sylvan Park Avenue, Milford, Auckland, 0620 (type: physical, registered). Trifunovich & Co Ca, Level 2, 24 Manukau Road, Newmarket, Auckland had been their registered address, up to 17 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mason, Barrie Norman (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mason, Beverley Fay (an individual) - located at Milford, Auckland. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
33 Sylvan Park Avenue, Milford, Auckland, 0620 Physical & registered & service 17 Jul 2015
Directors
Name and Address Role Period
Barrie Norman Mason
Milford, Auckland, 0620
Address used since 28 Apr 1998
Director 28 Apr 1998 - current
Beverley Fay Mason
Milford, Auckland, 0620
Address used since 28 Apr 1998
Director 28 Apr 1998 - current
Addresses
Previous address Type Period
Trifunovich & Co Ca, Level 2, 24 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 09 Aug 2013 - 17 Jul 2015
Trifunovich & Co Ca, Level 3, 24 Manukau Road, Newmarket, Auckland Physical & registered 20 Jul 2000 - 09 Aug 2013
Level 2, 24 Manukau Road, Newmarket, Auckland Physical & registered 20 Jul 2000 - 20 Jul 2000
Level 2, 24 Manukau Road, Newmarket, Auckland Registered 12 Apr 2000 - 20 Jul 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mason, Barrie Norman
Individual
Milford
Auckland
28 Apr 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mason, Beverley Fay
Individual
Milford
Auckland
28 Apr 1998 - current
Location
Companies nearby
Wooldridge Trustee Company Limited
37 Sylvan Park Avenue
Wet N Windy Limited
37 Sylvan Park Avenue
Search Investments Limited
41 Sylvan Park Avenue
Baray Holdings Limited
41 Sylvan Park Avenue
Search Consulting Limited
41 Sylvan Park Avenue
Hellyers View Trustee Limited
34a Sylvan Park Avenue