Shortcuts

Mastermix & Packaging Limited

Type: NZ Limited Company (Ltd)
9429000059176
NZBN
972053
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C203110
Industry classification code
Cement Mfg
Industry classification description
Current address
23a Lady's Mile
Foxton
Horowhenua 4814
New Zealand
Registered address used since 04 Apr 2011
Bergin Road
Foxton
Horowhenua 4814
New Zealand
Physical & service address used since 04 Apr 2011
21 Bergin Road
Foxton
Foxton 4814
New Zealand
Postal address used since 03 Mar 2021

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.

Addresses

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

Contact info
64 6 3635686
18 Mar 2019 Phone
mastermix@mastermix.co.nz
18 Mar 2019 Email
https://www.mastermix.co.nz
18 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 52
Individual Metcalf, Gary Michael Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Metcalf, Gary Michael Levin
Levin
5510
New Zealand
Individual Metcalf, Patricia Rose West End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 105
Individual Douglas, Steven Thomas & Jennifer Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 52
Individual Metcalf, Patricia Rose West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roper, John William Lower Hutt
Directors

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

Similar companies

C.s.p Limited
3 Garden Terrace

Geo-bluecrete N.z. Limited
746 Ketemarae Road

Terry's Concrete Limited
31 Ludlam Way

Wilson Cement Limited
35-37 Firth Street