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Masons Management Limited

Type: NZ Limited Company (Ltd)
9429031439435
NZBN
3044635
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
20 Cottam Grove
Northcross
Auckland 0632
New Zealand
Physical & service & registered address used since 07 Dec 2017

Masons Management Limited was registered on 02 Aug 2010 and issued a New Zealand Business Number of 9429031439435. This registered LTD company has been managed by 2 directors: Wayne Eric Bryant - an active director whose contract started on 02 Aug 2010,
Melissa Carolin Bryant - an active director whose contract started on 02 Aug 2010.
As stated in BizDb's data (updated on 30 Mar 2024), this company uses 1 address: 20 Cottam Grove, Northcross, Auckland, 0632 (type: physical, service).
Up until 07 Dec 2017, Masons Management Limited had been using 6 Celina Place, Browns Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bryant, Melissa Carolin (a director) located at Browns Bay, North Shore City postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bryant, Wayne Eric - located at Browns Bay, Auckland. Masons Management Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 6 Celina Place, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 02 Aug 2010 to 07 Dec 2017

Contact info
fixfouru2@gmail.com
15 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bryant, Melissa Carolin Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bryant, Wayne Eric Browns Bay
Auckland
0630
New Zealand
Directors

Wayne Eric Bryant - Director

Appointment date: 02 Aug 2010

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Nov 2017

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 02 Aug 2010


Melissa Carolin Bryant - Director

Appointment date: 02 Aug 2010

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 02 Aug 2010

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Nov 2017

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