General information

Mason Motors Limited

Type: NZ Limited Company (Ltd)
9429038737657
New Zealand Business Number
618590
Company Number
Registered
Company Status

Mason Motors Limited (NZBN 9429038737657) was launched on 14 Jun 1993. 2 addresses are in use by the company: 12 Bramleys Road, Rd 1, Rangiora, 7691 (type: registered, physical). 300 Flaxton Road, Rangiora, Rangiora had been their registered address, up until 13 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mclaughlin, David George Alan (an individual) located at Rd 1 Kaiapoi. Our information was last updated on 07 Feb 2024.

Current address Type Used since
12 Bramleys Road, Rd 1, Rangiora, 7691 Registered & physical & service 13 May 2022
Directors
Name and Address Role Period
David George Alan Mclaughlin
Rd 1 Kaiapoi, Kaiapoi, 7691
Address used since 07 Mar 2016
Director 14 Jun 1993 - current
Addresses
Previous address Type Period
300 Flaxton Road, Rangiora, Rangiora, 7400 Registered & physical 15 Mar 2016 - 13 May 2022
294 Flaxton Road, Rangiora, Rangiora, 7400 Registered & physical 24 Nov 2015 - 15 Mar 2016
22 Taunton Place, Rangiora, Rangiora, 7400 Physical & registered 19 Nov 2014 - 24 Nov 2015
68 Davis Road, Rd 1, Rangiora, 7471 Physical & registered 21 Mar 2013 - 19 Nov 2014
C/-sheppard & Ormsby Limited, 77-83 High Street, Rangiora Registered 02 Sep 2009 - 21 Mar 2013
12 Bramleys Road, Rd 1 Kaiapoi Physical 15 Jun 2005 - 21 Mar 2013
82 Worlingham Road, West Eyreton, R.d. Rangiora Physical 26 Sep 2003 - 15 Jun 2005
842 Poyntz Road, R D 1, Rangiora Physical 14 Feb 2002 - 26 Sep 2003
C/- Koller & Hassall Ltd, 267 High Street, Rangiora Registered 14 Feb 2002 - 02 Sep 2009
842 Pogntz Road, Rd 1, Rangiora Physical 31 Oct 2001 - 14 Feb 2002
Cnr Main Road & St Leonard Kaiwara Road, Culverden Physical 31 Oct 2001 - 31 Oct 2001
Corner Main Road And St Leonard, Caiwara Road, Culverden Registered 04 Nov 1998 - 14 Feb 2002
Corner Main Road And St Leonard, Kaiwara Road, Culverden Registered 01 Jul 1997 - 04 Nov 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mclaughlin, David George Alan
Individual
Rd 1 Kaiapoi
15 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Mclaughlin, Alan Knox
Individual
Rotherham
14 Jun 1993 - 11 Sep 2012
Location
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