General information
Mason Harris Trustee Co Limited
Type: NZ Limited Company (Ltd)9429042210078
New Zealand Business Number
5897130
Company Number
Registered
Company Status
Mason Harris Trustee Co Limited (issued an NZ business number of 9429042210078) was started on 26 Feb 2016. 4 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Tal Nominee Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 26 Feb 2016 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 11 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Stephen Howard Barter
Point Chevalier, Auckland, 1022
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 15 Apr 2016 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barter, Stephen Howard Individual |
Point Chevalier Auckland 1022 |
26 Feb 2016 - 15 Apr 2016 |
|
Phillips, Richard Scott Director |
St Heliers Auckland 1071 |
15 Apr 2016 - 19 Sep 2019 |
|
Stephen Howard Barter Director |
Point Chevalier Auckland 1022 |
26 Feb 2016 - 15 Apr 2016 |
Location
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