Masterpet Corporation Limited, a registered company, was registered on 12 Apr 1954. 9429000001687 is the NZ business identifier it was issued. "Pet food wholesaling" (ANZSIC F373950) is how the company was categorised. The company has been run by 19 directors: John Matthew Cullity - an active director whose contract started on 31 Mar 2018,
Elizabeth Mary Coutts - an active director whose contract started on 23 Sep 2019,
Leonard John Hansen - an active director whose contract started on 23 Sep 2019,
Sean Michael Duggan - an inactive director whose contract started on 14 Oct 2010 and was terminated on 22 Jun 2020,
Mark Brendon Waller - an inactive director whose contract started on 29 Feb 2012 and was terminated on 23 Sep 2019.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 39191, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Masterpet Corporation Limited had been using 1-9 Bell Road South, Gracefield, Lower Hutt as their registered address up to 04 Sep 2014.
Previous aliases used by this company, as we found at BizDb, included: from 12 Jun 1973 to 26 Feb 1985 they were named Masterpet Products Limited, from 12 Apr 1954 to 12 Jun 1973 they were named R. Green Limited.
One entity controls all company shares (exactly 2605696 shares) - Ebos Group Limited - located at 5045, Christchurch.

Principal place of activity

143 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand

---

Previous addresses

Address #1: 1-9 Bell Road South, Gracefield, Lower Hutt New Zealand

Registered & physical address used from 09 Jul 2005 to 04 Sep 2014

Address #2: Cnr Bell Road And Gracefield Road, Seaview, Wellington

Physical address used from 13 Apr 2004 to 09 Jul 2005

Address #3: 5 Kaiwharawhara Road, Wellington 4

Physical address used from 31 Mar 1999 to 31 Mar 1999

Address #4: 5 Kaiwharawhara Road, Wellington 4

Registered address used from 31 Mar 1999 to 09 Jul 2005

Address #5: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington

Physical address used from 31 Mar 1999 to 13 Apr 2004

Address #6: 7 Kaiwharawhara Road, Wellington 4

Registered address used from 31 Jan 1992 to 31 Mar 1999

---

---

Previous Shareholders

Ultimate Holding Company

John Matthew Cullity - Director

Appointment date: 31 Mar 2018

ASIC Name: Symbion Pty Ltd

---

Elizabeth Mary Coutts - Director

Appointment date: 23 Sep 2019

---

Leonard John Hansen - Director

Appointment date: 23 Sep 2019

---

Sean Michael Duggan - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 22 Jun 2020

ASIC Name: Masterpet Australia Pty Limited

---

Mark Brendon Waller - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 23 Sep 2019

---

Patrick Donald Davies - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 31 Mar 2018

ASIC Name: Symbion Pty Ltd

---

Barry James Wallace - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 30 Nov 2016

---

Richard Gordon Maxwell Christie - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 27 Oct 2015

---

Graham John Stirling - Director (Inactive)

Appointment date: 09 Aug 2002

Termination date: 22 Aug 2014

---

Wayne John Wootton - Director (Inactive)

Appointment date: 12 Apr 1954

Termination date: 29 Feb 2012

---

Brent Mark Wootton - Director (Inactive)

Appointment date: 12 Apr 1954

Termination date: 29 Feb 2012

---

Andrew Roderick Meehan - Director (Inactive)

Appointment date: 09 Aug 2002

Termination date: 29 Feb 2012

---

Paul David Collins - Director (Inactive)

Appointment date: 09 Aug 2002

Termination date: 29 Feb 2012

---

David Houghton Wale - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 29 Feb 2012

---

John Geoffrey Eric Benton - Director (Inactive)

Appointment date: 09 Aug 2002

Termination date: 28 Mar 2003

---

Gloria Faye Wootton - Director (Inactive)

Appointment date: 12 Apr 1954

Termination date: 31 Jul 2002

---

Herbert John Wootton - Director (Inactive)

Appointment date: 12 Apr 1954

Termination date: 31 Jul 2002

---

Keith Reginald Harrington - Director (Inactive)

Appointment date: 25 Mar 1986

Termination date: 31 Jul 2002

---

Neil John Mchugh - Director (Inactive)

Appointment date: 12 Apr 1954

Termination date: 10 Dec 1996