Mason & Carter Limited
Type: NZ Limited Company (Ltd)Mason & Carter Limited (issued an NZ business number of 9429039920683) was launched on 06 Aug 1984. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 25 Jun 2019. 16500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Mason, Rex Edwin (an individual) located at Phillipstown, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (16499 shares); it includes
Mason, Christina Pelanakeke (an individual) - located at Phillipstown, Christchurch. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christina Pelanakeke Mason
Phillipstown, Christchurch, 8011
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Ian Richard Schneider
St Albans, Christchurch, 8014
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - 24 Jul 2023 |
|
Rex Edwin Mason
Phillipstown, Christchurch, 8011
Address used since 20 Jun 2014 |
Director | 18 Feb 1992 - 29 Jun 2023 |
|
Robert Joseph Brookland
Christchurch,
Address used since 15 Oct 1993 |
Director | 15 Oct 1993 - 20 Jan 2004 |
|
Beverley Ruth Mason
Christchurch,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 15 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 25 Jun 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 10 Jul 2012 - 27 Apr 2015 |
| 60 Grove Road, Christchurch, 8024 | Physical & registered | 16 Jun 2011 - 10 Jul 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 08 Jul 2004 - 16 Jun 2011 |
| Level 4, 32 Oxford Terrace, Christchurch | Registered | 23 Jun 2001 - 08 Jul 2004 |
| Village Gate Mall, 186 Papanui Road, Merivale, Christchurch | Physical | 05 Aug 1996 - 08 Jul 2004 |
| 146 Maidstone Road, Christchurch | Registered | 07 Jul 1994 - 23 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Rex Edwin Individual |
Phillipstown Christchurch 8011 |
06 Aug 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Christina Pelanakeke Individual |
Phillipstown Christchurch 8011 |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookland, Robert J Individual |
Christchurch |
06 Aug 1984 - 01 Jul 2004 |
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |