Mastermix & Packaging Limited, a registered company, was incorporated on 06 Aug 1999. 9429000059176 is the business number it was issued. "Cement mfg" (business classification C203110) is how the company has been categorised. This company has been supervised by 5 directors: Gary Michael Metcalf - an active director whose contract started on 06 Aug 1999,
Steven Thomas Douglas - an active director whose contract started on 30 Apr 2002,
John William Roper - an inactive director whose contract started on 01 Apr 2001 and was terminated on 28 Feb 2005,
Denis Keith Metcalf - an inactive director whose contract started on 06 Aug 1999 and was terminated on 31 Mar 2001,
Robert Stanley Moore - an inactive director whose contract started on 06 Aug 1999 and was terminated on 31 Mar 2001.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 322A College Street, West End, Palmerston North, 4410 (registered address),
322A College Street, West End, Palmerston North, 4410 (service address),
21 Bergin Road, Foxton, Foxton, 4814 (postal address),
21 Bergin Road, Foxton, Horowhenua, 4814 (office address) among others.
Mastermix & Packaging Limited had been using 23A Lady's Mile, Foxton as their registered address until 04 Apr 2011.
A total of 210 shares are issued to 5 shareholders (4 groups). The first group is comprised of 52 shares (24.76 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (0.48 per cent). Lastly the third share allotment (105 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: 21 Bergin Road, Foxton, Horowhenua, 4814 New Zealand
Office & delivery address used from 03 Mar 2021
Address #5: 322a College Street, West End, Palmerston North, 4410 New Zealand
Registered & service address used from 14 Mar 2024
Principal place of activity
21 Bergin Road, Foxton, Horowhenua, 4814 New Zealand
Previous addresses
Address #1: 23a Lady's Mile, Foxton New Zealand
Registered address used from 13 Apr 2000 to 04 Apr 2011
Address #2: 23a Lady's Mile, Foxton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Bergin Road, Foxton New Zealand
Physical address used from 09 Aug 1999 to 04 Apr 2011
Basic Financial info
Total number of Shares: 210
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Metcalf, Gary Michael |
Levin Levin 5510 New Zealand |
06 Aug 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Metcalf, Gary Michael |
Levin Levin 5510 New Zealand |
06 Aug 1999 - |
Individual | Metcalf, Patricia Rose |
West End Palmerston North 4410 New Zealand |
10 Jun 2013 - |
Shares Allocation #3 Number of Shares: 105 | |||
Individual | Douglas, Steven Thomas & Jennifer |
Terrace End Palmerston North 4410 New Zealand |
06 Aug 1999 - |
Shares Allocation #4 Number of Shares: 52 | |||
Individual | Metcalf, Patricia Rose |
West End Palmerston North 4410 New Zealand |
10 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roper, John William |
Lower Hutt |
06 Aug 1999 - 18 Mar 2005 |
Gary Michael Metcalf - Director
Appointment date: 06 Aug 1999
Address: Levin, Levin, 5510 New Zealand
Address used since 03 Mar 2021
Address: Levin, Levin, 5510 New Zealand
Address used since 17 Mar 2016
Address: Levin, Levin, 5510 New Zealand
Address used since 14 Nov 2017
Steven Thomas Douglas - Director
Appointment date: 30 Apr 2002
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 02 Mar 2022
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 14 Nov 2017
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 17 Feb 2010
John William Roper - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 28 Feb 2005
Address: Lower Hutt,
Address used since 01 Apr 2001
Denis Keith Metcalf - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 31 Mar 2001
Address: Parkdale, Upper Hutt,
Address used since 06 Aug 1999
Robert Stanley Moore - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 31 Mar 2001
Address: Woburn, Lower Hutt,
Address used since 06 Aug 1999
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