Mason, Mak & Company Limited, a registered company, was started on 25 Feb 2004. 9429035522249 is the business number it was issued. This company has been managed by 2 directors: Richard Miles Mason - an active director whose contract started on 25 Feb 2004,
Lisa-Ann Mak - an inactive director whose contract started on 25 Feb 2004 and was terminated on 30 Jun 2015.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 92 Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: physical, service).
Mason, Mak & Company Limited had been using 25A Walter St, Takapuna as their physical address up until 17 Jun 2013.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Previous address
Address: 25a Walter St, Takapuna New Zealand
Physical & registered address used from 25 Feb 2004 to 17 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Mason, Richard Miles |
Takapuna |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mak, Lisa-ann |
Devonport |
25 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Kevin Anthony |
Mairangi Bay New Zealand |
25 Feb 2004 - 10 Jun 2019 |
Richard Miles Mason - Director
Appointment date: 25 Feb 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2006
Lisa-ann Mak - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 30 Jun 2015
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 12 May 2010
Dependable Property Management Limited
92 Birkenhead Avenue
3xl Services Limited
92 Birkenhead Ave
Zion Construction Limited
27 Ian Marwick Place
Jak Limited
13 Ian Marwick Place
Heartland Link Limited
2/94 Birkenhead Ave
Onewa Road Dentists Limited
Onewa Road Dentists, 226 Onewa Road