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General information

Mason King Trustees Limited

Type: NZ Limited Company (Ltd)
9429038005091
New Zealand Business Number
874576
Company Number
Registered
Company Status

Mason King Trustees Limited (issued an NZBN of 9429038005091) was started on 22 Sep 1997. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up to 01 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Warner, Abbey Maree (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stormer, Bruce William (an individual) - located at Whitby, Wellington. Businesscheck's information was last updated on 01 May 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 11 Feb 2021
Last updated:
Directors
Name and Address Role Period
Bruce William Stormer
Whitby, Wellington, 5024
Address used since 31 Jul 2001
Director 31 Jul 2001 - current
Abbey Maree Warner
Whitby, Porirua, 5024
Address used since 24 May 2017
Director 24 May 2017 - current
Peter Francis Smith
Khandallah, Wellington, 6035
Address used since 29 Jun 2012
Director 23 Sep 1997 - 24 May 2017
Bruce William Stormaer
Whitby, Wellington,
Address used since 23 Sep 1997
Director 23 Sep 1997 - 30 Jun 2001
Andrew Gray Hughson
Kelburn, Wellington,
Address used since 23 Sep 1997
Director 23 Sep 1997 - 15 Jun 2000
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 25 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 25 Feb 2014 - 11 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical & registered 16 Jun 2010 - 25 Feb 2014
Level 2, 354 Lambton Quay, Wellington Registered 11 Apr 2000 - 16 Jun 2010
Level 2, 354 Lambton Quay, Wellington Physical 24 Sep 1997 - 16 Jun 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warner, Abbey Maree
Individual 		Whitby
Porirua
5024 		24 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stormer, Bruce William
Individual 		Whitby
Wellington
 22 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Smith, Peter Francis
Individual 		Khandallah
Wellington
6035 		22 Sep 1997 - 24 May 2017
Location
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