General information

Late Harvest Steel Masons Limited

Type: NZ Limited Company (Ltd)
9429038161865
New Zealand Business Number
842641
Company Number
Registered
Company Status

Late Harvest Steel Masons Limited (issued a New Zealand Business Number of 9429038161865) was started on 04 Feb 1997. 6 addresess are currently in use by the company: C/- Cook North & Wong Ltd, 1St Floor Savoy Building, 10 Moray Place Dunedin (type: other, shareregister). 172 Castle Street, Dunedin had been their registered address, until 12 Apr 2000. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Downie Stewart Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Farrand, Stephanie Ruth (an individual) located at Rd 1, Dunedin postcode 9076,
Mason, Warwick John (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Mason, Warwick John (an individual) - located at Dunedin. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
172 Castle Street, Dunedin Service & physical 05 Feb 1997
Cook North & Wong, 1st Floor, Savoy Bldg, Moray Place, Dunedin Other (Address for Records) & records (Address for Records) 15 Nov 1999
172 Castle Street, Dunedin Registered 12 Apr 2000
C/- Cook North & Wong Ltd, 1st Floor Savoy Building, 10 Moray Place Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 09 Nov 2001
Directors
Name and Address Role Period
Warwick John Mason
Dunedin, 9076
Address used since 26 Nov 2015
Director 04 Feb 1997 - current
Addresses
Other active addresses
Type Used since
C/- Cook North & Wong Ltd, 1st Floor Savoy Building, 10 Moray Place Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 09 Nov 2001
Previous address Type Period
172 Castle Street, Dunedin Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Downie Stewart Trustee 2021 Limited
Shareholder NZBN: 9429048862684
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
30 Sep 2021 - current
Farrand, Stephanie Ruth
Individual
Rd 1
Dunedin
9076
10 Jun 2021 - current
Mason, Warwick John
Individual
Dunedin
04 Feb 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mason, Warwick John
Individual
Dunedin
04 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Holloway, Jeffrey Irvin
Individual
Dunedin Central
Dunedin
9016
10 Jun 2021 - 30 Sep 2021
Location
Companies nearby