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Mastercraft Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429037664862
NZBN
945286
Company Number
Registered
Company Status
071765415
GST Number
Current address
91 Armstrong Road
Rd 4
Tauranga 3174
New Zealand
Physical & registered & service address used since 17 Jun 2014
Po Box 13656
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 11 Jun 2021
91 Armstrong Road
Rd 4
Tauranga 3174
New Zealand
Delivery address used since 11 Jun 2021

Mastercraft Services (Nz) Limited, a registered company, was started on 22 Feb 1999. 9429037664862 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Murray John Belz - an active director whose contract began on 22 Feb 1999,
Diane Marie Belz - an inactive director whose contract began on 22 Feb 1999 and was terminated on 26 Oct 2006,
Peter Desmond Cooney - an inactive director whose contract began on 22 Feb 1999 and was terminated on 20 Aug 2001,
David Ian Orrell - an inactive director whose contract began on 22 Feb 1999 and was terminated on 20 Aug 2001.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 91 Armstrong Road, Rd 4, Tauranga, 3174 (category: office, postal).
Mastercraft Services (Nz) Limited had been using 35 May Street, Mount Maunganui as their registered address until 17 Jun 2014.
Other names for the company, as we identified at BizDb, included: from 05 Sep 2001 to 09 May 2008 they were named Mastercraft Franchising (Nz) Limited, from 22 Feb 1999 to 05 Sep 2001 they were named C.t.t. Developments Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Other active addresses

Principal place of activity

91 Armstrong Road, Rd 4, Tauranga, 3174 New Zealand


Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 12 Jun 2013 to 17 Jun 2014

Address #2: Neville Dods, Chartered Accountant, 233 Maunganui Road, Mount Maunganui

Registered & physical address used from 17 Jul 2000 to 17 Jul 2000

Address #3: Dods & Smith Ltd, 35 May St, Mt Maunganui New Zealand

Registered & physical address used from 17 Jul 2000 to 12 Jun 2013

Address #4: Neville Dods, Chartered Accountant, 233 Maunganui Road, Mount Maunganui

Registered address used from 12 Apr 2000 to 17 Jul 2000

Contact info
64 21 778809
11 Jun 2021 Phone
accounts@mastercraft.co.nz
11 Jun 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Belz, Murray John Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) J K Hamilton Trustee Company (2015) Limited
Shareholder NZBN: 9429041720691
Tauranga
3110
New Zealand
Individual Belz, Murray John Rd 4
Tauranga
3174
New Zealand
Directors

Murray John Belz - Director

Appointment date: 22 Feb 1999

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 03 Jun 2016


Diane Marie Belz - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 26 Oct 2006

Address: Tauranga,

Address used since 22 Feb 1999


Peter Desmond Cooney - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 20 Aug 2001

Address: Mt Maunganui,

Address used since 22 Feb 1999


David Ian Orrell - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 20 Aug 2001

Address: Tauranga,

Address used since 22 Feb 1999