General information
Masons Land Holdings Limited
Type: NZ Limited Company (Ltd)9429040062259
New Zealand Business Number
196332
Company Number
Registered
Company Status
Masons Land Holdings Limited (NZBN 9429040062259) was incorporated on 03 Aug 1976. 2 addresses are in use by the company: 182 Teasdale Street, Te Awamutu, 3800 (type: registered, physical). 182 Teasdale Street, Te Awamutu had been their registered address, up until 09 May 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Generation Three Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Registered & physical & service | 09 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Ruth Mason
Rd 3, Ohaupo, 3883
Address used since 21 Apr 2010 |
Director | 01 Apr 2008 - current |
|
Andrew Francis Mason
Rd 3, Ohaupo, 3883
Address used since 21 Apr 2010 |
Director | 01 Apr 2008 - current |
|
Francis Oliver Mason
R D 3, Ohaupo,
Address used since 01 Mar 2004 |
Director | 19 Feb 1991 - 04 Apr 2008 |
|
Patricia A Mason
R D 3, Ohaupo,
Address used since 01 Mar 2004 |
Director | 19 Feb 1991 - 04 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Registered & physical | 10 May 2011 - 09 May 2016 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Registered & physical | 16 Apr 2008 - 10 May 2011 |
| 486 Alexandra Street, Te Awamutu | Registered & physical | 05 Aug 2002 - 16 Apr 2008 |
| C/o Finn & Partners, 250 Arawata Street, Te Awamutu | Physical | 22 Apr 1997 - 05 Aug 2002 |
| C/o Hammond Finn & Co, 52 Arawata St Box 17, Te Awamutu | Registered | 21 Apr 1997 - 05 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Three Limited Shareholder NZBN: 9429036075102 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis O Mason, Patricia A Mason & Sydney B Crowther Other |
02 Apr 2008 - 27 Jun 2010 | |
|
Mason, Patricia A Individual |
R D 3 Ohaupo |
01 Mar 2004 - 27 Jun 2010 |
|
Mason, Francis O Individual |
R D 3 Ohaupo |
01 Mar 2004 - 27 Jun 2010 |
|
Null - Francis O Mason, Patricia A Mason & Sydney B Crowther Other |
02 Apr 2008 - 27 Jun 2010 |
Location
Companies nearby
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|
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|
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|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |