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Mason & Webster Holdings Limited

Type: NZ Limited Company (Ltd)
9429034095324
NZBN
1821055
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Jul 2022

Mason & Webster Holdings Limited, a registered company, was started on 29 May 2006. 9429034095324 is the business number it was issued. This company has been managed by 2 directors: Fiona Macleod Webster - an active director whose contract started on 29 May 2006,
Shaun Thomas Mason - an active director whose contract started on 29 May 2006.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mason & Webster Holdings Limited had been using 413 Pollen Street, Thames as their registered address up until 05 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 413 Pollen Street, Thames New Zealand

Registered address used from 29 May 2006 to 05 Jul 2022

Address: 209a Ngati Maru Highway, Totara, Thames New Zealand

Physical address used from 29 May 2006 to 05 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mason, Shaun Thomas Totara
Thames
Shares Allocation #2 Number of Shares: 500
Individual Webster, Fiona Macleod Totara
Thames
Directors

Fiona Macleod Webster - Director

Appointment date: 29 May 2006

Address: Totara, Thames, 3500 New Zealand

Address used since 19 May 2016


Shaun Thomas Mason - Director

Appointment date: 29 May 2006

Address: Totara, Thames, 3500 New Zealand

Address used since 19 May 2016

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