Masterguard Investments Limited was started on 17 Apr 2013 and issued a number of 9429030262911. This registered LTD company has been supervised by 2 directors: Nicholas Paul Gibbs - an active director whose contract started on 17 Apr 2013,
Simeon Jon Wilson - an inactive director whose contract started on 17 Apr 2013 and was terminated on 07 Dec 2014.
According to our database (updated on 27 Mar 2024), this company filed 1 address: 80 School Road, Rd 6, Christchurch, 7676 (type: postal, office).
Up until 22 Apr 2020, Masterguard Investments Limited had been using 120 Moore Street, Ashburton, Ashburton as their physical address.
BizDb found old names for this company: from 15 Apr 2013 to 06 Mar 2017 they were named Masterguard Fire Protection Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 9500 shares are held by 3 entities, namely:
Mckenzie Holmes Trustees Limited (an entity) located at Palmerston North postcode 4410,
Gibbs, Nicholas Paul (an individual) located at Rd 6, Christchurch postcode 7676,
Gibbs, Michelle Aileen (an individual) located at Rd 6, Christchurch postcode 7676.
Another group consists of 1 shareholder, holds 2.5 per cent shares (exactly 250 shares) and includes
Gibbs, Michelle Aileen - located at Rd 6, Christchurch.
The next share allocation (250 shares, 2.5%) belongs to 1 entity, namely:
Gibbs, Nicholas Paul, located at Rd 6, Christchurch (an individual). Masterguard Investments Limited was classified as "Non-financial asset investment" (ANZSIC L664050).
Principal place of activity
120 Moore Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 120 Moore Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 17 Jun 2016 to 22 Apr 2020
Address #2: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Physical & registered address used from 17 Apr 2013 to 17 Jun 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9500 | |||
| Entity (NZ Limited Company) | Mckenzie Holmes Trustees Limited Shareholder NZBN: 9429031655408 |
Palmerston North 4410 New Zealand |
17 Aug 2016 - |
| Individual | Gibbs, Nicholas Paul |
Rd 6 Christchurch 7676 New Zealand |
17 Apr 2013 - |
| Individual | Gibbs, Michelle Aileen |
Rd 6 Christchurch 7676 New Zealand |
17 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Gibbs, Michelle Aileen |
Rd 6 Christchurch 7676 New Zealand |
17 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Gibbs, Nicholas Paul |
Rd 6 Christchurch 7676 New Zealand |
17 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Simeon Jon |
St Martins Christchurch 8022 New Zealand |
17 Apr 2013 - 05 Feb 2015 |
| Individual | Wilson, Rachel Sally |
St Martins Christchurch 8022 New Zealand |
17 Apr 2013 - 05 Feb 2015 |
| Individual | Holmes, Alan John |
Terrace End Palmerston North 4410 New Zealand |
17 Apr 2013 - 17 Aug 2016 |
Nicholas Paul Gibbs - Director
Appointment date: 17 Apr 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 09 Jun 2016
Simeon Jon Wilson - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 07 Dec 2014
Address: St Martins, Christchurch, 8022 New Zealand
Address used since 17 Apr 2013
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