Masada Holdings Limited, a registered company, was started on 17 Jun 1994. 9429038595264 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Peter Hugh Wilson - an active director whose contract began on 17 Jun 1994.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Masada Holdings Limited had been using 43 York Street, Seaview, Timaru as their physical address until 03 Mar 2016.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Physical & registered address used from 24 Feb 2015 to 03 Mar 2016
Address: 338 Stafford St, Timaru New Zealand
Physical & registered address used from 12 Jun 2000 to 24 Feb 2015
Address: Mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford & Sefton Sts, Timaru
Registered address used from 12 Jun 2000 to 12 Jun 2000
Address: Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Sts, Timaru
Physical address used from 12 Jun 2000 to 12 Jun 2000
Address: Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Sts, Timaru
Physical address used from 17 Jun 1994 to 12 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 |
Waimataitai Timaru 7910 New Zealand |
24 Feb 2006 - |
Individual | Wilson, Peter Hugh |
Timaru Timaru 7910 New Zealand |
17 Jun 1994 - |
Individual | Suter, Barrie |
Timaru New Zealand |
24 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Peter Hugh |
Timaru Timaru 7910 New Zealand |
17 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Margaret Ann |
Timaru |
17 Jun 1994 - 07 Feb 2005 |
Peter Hugh Wilson - Director
Appointment date: 17 Jun 1994
Address: Timaru, 7910 New Zealand
Address used since 20 Feb 2017
Reg Adam Real Estate Limited
24 The Terrace
Garden Grove Limited
24 The Terrace
Twizel Accommodation Solutions Limited
24 The Terrace
Hodgson Transport Limited
24 The Terrace
Hartington Investments Limited
24 The Terrace
Galleon Woodware Limited
24 The Terrace