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).
Previous address
Address: 6 Celina Place, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 02 Aug 2010 to 07 Dec 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bryant, Melissa Carolin |
Browns Bay North Shore City 0630 New Zealand |
02 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bryant, Wayne Eric |
Browns Bay Auckland 0630 New Zealand |
02 Aug 2010 - |
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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