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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mason, Brian Leonard |
Jacks Point Queenstown 9371 New Zealand |
28 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Allison May |
Mangawhai Northland 0925 New Zealand |
28 Apr 1999 - 03 Aug 2022 |
Individual | Henaghan, Thomas |
Campbell Bay Auckland |
28 Apr 1999 - 02 Apr 2012 |
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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