Mason Engineers (n.z.) Limited
Type: NZ Limited Company (Ltd)Mason Engineers (N.z.) Limited (issued an NZBN of 9429039368485) was started on 29 May 1989. 1 address is in use by the company: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland had been their physical address, until 28 Jul 2011. 200000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Leanne Truscott (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Geoffrey Truscott (an individual) - located at Half Moon Bay, Auckland. The next group of shareholders, share allocation (199998 shares, 100%) belongs to 1 entity, namely:
Tuscan Limited, located at East Tamaki, Auckland, Null (an entity). Our data was updated on 30 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 28 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ross Truscott
Half Moon Bay, Auckland, 2012
Address used since 03 Mar 2016 |
Director | 14 Feb 1998 - current |
|
David Reginald Kinnaird Truscott
Sunnyhills, Manukau, 2010
Address used since 13 May 2010 |
Director | 12 Jun 1992 - 07 Jun 2012 |
|
Colin Antony Coyte
Mount Albert, Auckland, 1025
Address used since 13 May 2010 |
Director | 21 Sep 1995 - 26 Jul 2011 |
|
John William Boswell Burns
Greenlane, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 17 Mar 2009 |
|
Eion Malcolm James Castles
St Marys Bay, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 15 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/-harts Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 01 Jul 2009 - 28 Jul 2011 |
| Harts, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 27 Apr 2009 - 01 Jul 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 07 Apr 2008 - 27 Apr 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 07 Apr 2008 |
| C/- Burns Mccurrach, Union House Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 269 Mt Smart Road, Onehunga, Auckland | Registered & physical | 18 Apr 1998 - 01 Oct 2000 |
| Level 4 Building 5 Central Park, 666 Great South Road, Penrose, Auckland | Registered | 10 Dec 1992 - 18 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leanne Catherine Truscott Individual |
Half Moon Bay Auckland 2012 |
22 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Ross Truscott Individual |
Half Moon Bay Auckland 2012 |
22 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuscan Limited Shareholder NZBN: 9429042059455 Entity (NZ Limited Company) |
East Tamaki Auckland Null 2013 |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Campbell Mcintosh Cormack Individual |
Remuera Auckland 1050 |
29 May 1989 - 21 Jun 2012 |
|
Michael Campbell Mcintosh Cormack Individual |
Remuera Auckland 1050 |
29 May 1989 - 21 Jun 2012 |
|
Janice Clarke Truscott Individual |
Sunnyhills Auckland 2010 |
29 May 1989 - 11 Sep 2014 |
|
John William Boswell Burns Individual |
Greenlane Auckland |
22 Apr 2005 - 27 Jun 2010 |
|
John William Boswell Burns Individual |
Greenlane Auckland |
29 May 1989 - 12 Sep 2007 |
|
Chives Trustee Company Limited Shareholder NZBN: 9429030766563 Company Number: 3741259 Entity |
21 Jun 2012 - 10 Dec 2015 | |
|
Chives Trustee Company Limited Shareholder NZBN: 9429030766563 Company Number: 3741259 Entity |
21 Jun 2012 - 10 Dec 2015 | |
|
David Truscott Individual |
Bucklands Beach Auckland |
29 May 1989 - 02 Nov 2009 |
|
David Reginald Kinnaird Truscott Individual |
Sunnyhills Auckland 2010 |
13 May 2010 - 21 Jun 2012 |
|
John William Boswell Burns Individual |
Greenlane Auckland |
29 May 1989 - 12 Sep 2007 |
 |
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|
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|
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|
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|
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