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General information

Mason Tours Limited

Type: NZ Limited Company (Ltd)
9429032629293
New Zealand Business Number
2159039
Company Number
Registered
Company Status

Mason Tours Limited (issued an NZ business number of 9429032629293) was registered on 14 Aug 2008. 2 addresses are in use by the company: 26 Puawai Place, Northcote, Auckland, 0627 (type: physical, registered). 26 Puawai Place, Northcote, North Shore City had been their physical address, until 17 Sep 2015. Mason Tours Limited used more aliases, namely: Aca Limited from 14 Aug 2008 to 08 Oct 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mason, Gregory Roger (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mason, Callum Scott (a director) - located at Greenlane, Auckland. Our information was updated on 28 May 2025.

Current address Type Used since
26 Puawai Place, Northcote, Auckland, 0627 Physical & registered & service 17 Sep 2015
Last updated:
Directors
Name and Address Role Period
Gregory Roger Mason
Northcote, Auckland, 0627
Address used since 01 Sep 2015
Director 14 Aug 2008 - current
Callum Scott Mason
Greenlane, Auckland, 1051
Address used since 12 Sep 2024
Beach Haven, Auckland, 0626
Address used since 01 Dec 2017
Northcote, Auckland, 0627
Address used since 08 Oct 2013
Director 08 Oct 2013 - current
Addresses
Previous address Type Period
26 Puawai Place, Northcote, North Shore City, 0627 Physical & registered 04 Oct 2010 - 17 Sep 2015
7a Macmurray Road, Remuera, Auckland Physical & registered 14 Aug 2008 - 04 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mason, Gregory Roger
Individual 		Northcote
Auckland
0627 		14 Aug 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mason, Callum Scott
Director 		Greenlane
Auckland
1051 		08 Oct 2013 - current
Location
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