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Mason Tours Limited

Type: NZ Limited Company (Ltd)
9429032629293
NZBN
2159039
Company Number
Registered
Company Status
Current address
26 Puawai Place
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 17 Sep 2015

Mason Tours Limited, a registered company, was incorporated on 14 Aug 2008. 9429032629293 is the NZ business identifier it was issued. This company has been managed by 2 directors: Gregory Roger Mason - an active director whose contract started on 14 Aug 2008,
Callum Scott Mason - an active director whose contract started on 08 Oct 2013.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Puawai Place, Northcote, Auckland, 0627 (types include: physical, registered).
Mason Tours Limited had been using 26 Puawai Place, Northcote, North Shore City as their physical address up until 17 Sep 2015.
Other names for this company, as we managed to find at BizDb, included: from 14 Aug 2008 to 08 Oct 2013 they were named Aca Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 26 Puawai Place, Northcote, North Shore City, 0627 New Zealand

Physical & registered address used from 04 Oct 2010 to 17 Sep 2015

Address: 7a Macmurray Road, Remuera, Auckland New Zealand

Physical & registered address used from 14 Aug 2008 to 04 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mason, Gregory Roger Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mason, Callum Scott Beach Haven
Auckland
0626
New Zealand
Directors

Gregory Roger Mason - Director

Appointment date: 14 Aug 2008

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Sep 2015


Callum Scott Mason - Director

Appointment date: 08 Oct 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Dec 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 08 Oct 2013

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