Phil Mason Consultants Limited, a registered company, was registered on 10 Nov 2003. 9429035692713 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. This company has been managed by 2 directors: Philip Lawrence Mason - an active director whose contract started on 10 Nov 2003,
Desiree Mary Mason - an active director whose contract started on 10 Nov 2003.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 15A King Edward Parade, Devonport, Auckland, 0624 (types include: office, postal).
Phil Mason Consultants Limited had been using 15A King Edward Parade, Devonport, Auckland as their registered address up until 16 Apr 2010.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
15a King Edward Parade, Devonport, Auckland, 0624 New Zealand
Previous address
Address #1: 15a King Edward Parade, Devonport, Auckland
Registered address used from 10 Nov 2003 to 16 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Davis, Christopher John |
Campbells Bay Auckland |
10 Nov 2003 - |
Individual | Mason, Desiree Mary |
Devonport Auckland |
10 Nov 2003 - |
Individual | Mason, Philip Lawrence |
Devonport Auckland |
10 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mason, Philip Lawrence |
Devonport Auckland |
10 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mason, Desiree Mary |
Devonport Auckland |
10 Nov 2003 - |
Philip Lawrence Mason - Director
Appointment date: 10 Nov 2003
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 Apr 2010
Desiree Mary Mason - Director
Appointment date: 10 Nov 2003
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 Apr 2010
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