R & S Masters Nominee Limited, a registered company, was registered on 04 Jun 2013. 9429030203181 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been managed by 5 directors: John Antony Dazley - an active director whose contract started on 04 Jun 2013,
Andrew Peter Darke - an active director whose contract started on 31 Aug 2020,
Anna Lisa Playle - an active director whose contract started on 31 Aug 2020,
Sally Elizabeth Coombe - an active director whose contract started on 31 Aug 2020,
Barry Stuart King - an inactive director whose contract started on 04 Jun 2013 and was terminated on 02 Sep 2020.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Cmk Trustees Limited - located at 4332, Stratford, Stratford.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
04 Jun 2013 - |
Ultimate Holding Company
John Antony Dazley - Director
Appointment date: 04 Jun 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 20 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Apr 2016
Andrew Peter Darke - Director
Appointment date: 31 Aug 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 31 Aug 2020
Anna Lisa Playle - Director
Appointment date: 31 Aug 2020
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 31 Aug 2020
Sally Elizabeth Coombe - Director
Appointment date: 31 Aug 2020
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 31 Aug 2020
Barry Stuart King - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 02 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 04 Jun 2013
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