W W And R M Mason Limited
Type: NZ Limited Company (Ltd)W W and R M Mason Limited (issued an NZBN of 9429037929435) was incorporated on 20 Jan 1998. 2 addresses are currently in use by the company: Stead Road, Waiotira, R D 2, Whangarei (type: registered, physical). Stead Road, Waiotira, R D 2, Whangarei had been their registered address, up until 13 Apr 2000. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99 per cent of shares), namely:
Mason, Raewyn Margaret (an individual) located at Waiotira, R D 2, Whangarei,
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mason, Warwick William (an individual) located at Waiotira, R D 2, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Mason, Raewyn Margaret (an individual) - located at Waiotira, R D 2, Whangarei. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mason, Warwick Williams, located at Waiotira, R D 2, Whangarei (an individual). The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Stead Road, Waiotira, R D 2, Whangarei | Service & physical | 20 Jan 1998 |
| Stead Road, Waiotira, R D 2, Whangarei | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick William Mason
Waiotira, R D 2, Whangarei, 0193
Address used since 12 Feb 2016 |
Director | 20 Jan 1998 - current |
|
Raewyn Margaret Mason
Waiotira, R D 2, Whangarei, 0193
Address used since 12 Feb 2016 |
Director | 20 Jan 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Stead Road, Waiotira, R D 2, Whangarei | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Raewyn Margaret Individual |
Waiotira R D 2, Whangarei |
20 Jan 1998 - current |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
06 Sep 2022 - current |
|
Mason, Warwick William Individual |
Waiotira R D 2, Whangarei |
20 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Raewyn Margaret Individual |
Waiotira R D 2, Whangarei |
20 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Warwick Williams Individual |
Waiotira R D 2, Whangarei |
20 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Charlotte Elizabeth Individual |
Whangarei Whangarei 0110 |
15 Jul 2021 - 06 Sep 2022 |
|
Osbaldiston, Gordon Trevor Individual |
Whangarei Whangarei 0110 |
15 Jul 2021 - 06 Sep 2022 |
|
Gurnell, Sharon Linda Individual |
Whangarei Whangarei 0110 |
15 Jul 2021 - 06 Sep 2022 |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
21 Oct 2004 - 06 Sep 2022 |
|
Pevats, Mark John Individual |
R D 4 Whangarei |
21 Oct 2004 - 06 Sep 2022 |
 |
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