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B.l. Mason & Associates Limited

Type: NZ Limited Company (Ltd)
9429037601256
NZBN
956778
Company Number
Registered
Company Status
071869474
GST Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 337, Queenstown
Queenstown
Queenstown 9348
New Zealand
Postal address used since 03 Aug 2022
Office 32, Level 1, Quad 7
6 Leonard Issit Drive
Auckland 2022
New Zealand
Office & delivery address used since 03 Aug 2022
6 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Physical address used since 11 Aug 2022

B.l. Mason & Associates Limited was launched on 28 Apr 1999 and issued a number of 9429037601256. The registered LTD company has been run by 2 directors: Brian Leonard Mason - an active director whose contract started on 28 Apr 1999,
Thomas Henaghan - an inactive director whose contract started on 01 Aug 2000 and was terminated on 01 Apr 2012.
According to BizDb's database (last updated on 21 Apr 2024), this company registered 4 addresses: Unit 1, 165 Glenda Drive, Frankton, Queenstown, 9300 (registered address),
Unit 1, 165 Glenda Drive, Frankton, Queenstown, 9300 (service address),
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (physical address),
Po Box 337, Queenstown, Queenstown, Queenstown, 9348 (postal address) among others.
Up until 28 Mar 2024, B.l. Mason & Associates Limited had been using 6 Leonard Isitt Drive, Auckland Airport, Auckland as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mason, Brian Leonard (an individual) located at Jacks Point, Queenstown postcode 9371. B.l. Mason & Associates Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Unit 1, 165 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Registered & service address used from 28 Mar 2024

Principal place of activity

Office 32, Level 1, Quad 7, 6 Leonard Issit Drive, Auckland, 2022 New Zealand


Previous addresses

Address #1: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand

Service address used from 11 Aug 2022 to 28 Mar 2024

Address #2: 372 Cames Road, Mangawhai, 0975 New Zealand

Physical address used from 12 Apr 2021 to 11 Aug 2022

Address #3: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand

Registered address used from 01 Apr 2021 to 28 Mar 2024

Address #4: Wainikau, 1/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical address used from 10 Aug 2011 to 12 Apr 2021

Address #5: Wainikau, 1/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered address used from 10 Aug 2011 to 01 Apr 2021

Address #6: Wainikau, 1/55 Lawrence Road, Rd 2, Kaiwaka 5140 New Zealand

Physical & registered address used from 04 Aug 2009 to 10 Aug 2011

Address #7: 63 Pyle Road West, Ruakaka 0118, Whangarei

Physical & registered address used from 04 Oct 2007 to 04 Aug 2009

Address #8: 63 Pyle Road West, Ruakaka 0118, Whangarei

Physical & registered address used from 01 Oct 2007 to 04 Oct 2007

Address #9: 20 Gazelle Way, Langs Beach, Waipu

Physical address used from 27 Aug 2003 to 01 Oct 2007

Address #10: 20 Gazelle Way, Lang Cove, Waipu

Registered address used from 01 Oct 2002 to 01 Oct 2007

Address #11: 4 Tudor Street, Devonport, Auckland

Physical address used from 06 Aug 2002 to 27 Aug 2003

Address #12: 4 Tudor Street, Devonport, Auckland

Registered address used from 29 Jul 2002 to 01 Oct 2002

Address #13: 21 Isobel Road, Greenhithe, Auckland

Registered address used from 12 Apr 2000 to 29 Jul 2002

Address #14: 21 Isobel Road, Greenhithe, Auckland

Physical address used from 28 Apr 1999 to 06 Aug 2002

Contact info
64 9 4315839
Phone
64 274 942671
03 Aug 2022 Phone
brian@blmnz.co.nz
03 Aug 2022 nzbn-reserved-invoice-email-address-purpose
brian@blmnz.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mason, Brian Leonard Jacks Point
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Allison May Mangawhai Northland
0925
New Zealand
Individual Henaghan, Thomas Campbell Bay
Auckland
Directors

Brian Leonard Mason - Director

Appointment date: 28 Apr 1999

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 03 Aug 2022

Address: Mangawhai Northland, 0925 New Zealand

Address used since 01 Apr 2021

Address: 1/55 Lawrence Road, Rd 2, Kaiwaka, Northland, 0573 New Zealand

Address used since 01 Aug 2013


Thomas Henaghan - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 01 Apr 2012

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2000

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