W W and R M Mason Limited was incorporated on 20 Jan 1998 and issued an NZBN of 9429037929435. This registered LTD company has been managed by 2 directors: Warwick William Mason - an active director whose contract began on 20 Jan 1998,
Raewyn Margaret Mason - an active director whose contract began on 20 Jan 1998.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: Stead Road, Waiotira, R D 2, Whangarei (types include: registered, physical).
Up until 13 Apr 2000, W W and R M Mason Limited had been using Stead Road, Waiotira, R D 2, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mason, Raewyn Margaret (an individual) located at Waiotira, R D 2, Whangarei,
Mason, Warwick William (an individual) located at Waiotira, R D 2, Whangarei.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Mason, Raewyn Margaret - located at Waiotira, R D 2, Whangarei.
The next share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mason, Warwick Williams, located at Waiotira, R D 2, Whangarei (an individual).
Previous address
Address #1: Stead Road, Waiotira, R D 2, Whangarei New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 |
Whangarei Whangarei 0110 New Zealand |
06 Sep 2022 - |
| Individual | Mason, Raewyn Margaret |
Waiotira R D 2, Whangarei |
20 Jan 1998 - |
| Individual | Mason, Warwick William |
Waiotira R D 2, Whangarei |
20 Jan 1998 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mason, Raewyn Margaret |
Waiotira R D 2, Whangarei |
20 Jan 1998 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Mason, Warwick Williams |
Waiotira R D 2, Whangarei |
20 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Charlotte Elizabeth |
Whangarei Whangarei 0110 New Zealand |
15 Jul 2021 - 06 Sep 2022 |
| Individual | Osbaldiston, Gordon Trevor |
Whangarei Whangarei 0110 New Zealand |
15 Jul 2021 - 06 Sep 2022 |
| Individual | Gurnell, Sharon Linda |
Whangarei Whangarei 0110 New Zealand |
15 Jul 2021 - 06 Sep 2022 |
| Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
21 Oct 2004 - 06 Sep 2022 |
| Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
21 Oct 2004 - 06 Sep 2022 |
Warwick William Mason - Director
Appointment date: 20 Jan 1998
Address: Waiotira, R D 2, Whangarei, 0193 New Zealand
Address used since 12 Feb 2016
Raewyn Margaret Mason - Director
Appointment date: 20 Jan 1998
Address: Waiotira, R D 2, Whangarei, 0193 New Zealand
Address used since 12 Feb 2016
Lane Electrical Services Limited
263 Hartnell Road