Specsavers Masterton Limited was started on 22 May 2012 and issued an NZ business number of 9429030660595. This registered LTD company has been supervised by 9 directors: Darrel Magna - an active director whose contract started on 22 May 2012,
Robert James Gladwell - an active director whose contract started on 29 Oct 2012,
Helen Jayne Haslett - an active director whose contract started on 29 Oct 2012,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Jane Emily Hoban - an active director whose contract started on 29 May 2023.
As stated in our database (updated on 16 Apr 2024), the company uses 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: registered, physical).
Up until 05 Mar 2020, Specsavers Masterton Limited had been using Level 18,, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Haslett, Helen Jayne (an individual) located at Greytown postcode 5794.
The second group consists of 1 shareholder, holds 49.59% shares (exactly 60 shares) and includes
Gladwell, Robert James - located at Greytown, Greytown.
Previous addresses
Address: Level 18,, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Mar 2020 to 05 Mar 2020
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 19 Feb 2015 to 04 Mar 2020
Address: Level 18, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 22 May 2012 to 19 Feb 2015
Basic Financial info
Total number of Shares: 121
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Haslett, Helen Jayne |
Greytown 5794 New Zealand |
06 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Gladwell, Robert James |
Greytown Greytown 5712 New Zealand |
06 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
22 May 2012 - 06 Nov 2012 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
22 May 2012 - 06 Nov 2012 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
22 May 2012 - 06 Nov 2012 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 22 May 2012
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Robert James Gladwell - Director
Appointment date: 29 Oct 2012
Address: Greytown, Greytown, 5712 New Zealand
Address used since 28 Feb 2022
Address: Greytown, Wairarapa, 5712 New Zealand
Address used since 05 Dec 2019
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 02 Dec 2013
Address: Greytown, Greytown, 5712 New Zealand
Address used since 21 Feb 2018
Address: Greytown, 5712 New Zealand
Address used since 28 Nov 2017
Helen Jayne Haslett - Director
Appointment date: 29 Oct 2012
Address: Greytown, 5712 New Zealand
Address used since 26 Jun 2015
Address: Greytown, 5794 New Zealand
Address used since 21 Feb 2018
Dominic Anthony Savill - Director
Appointment date: 31 Dec 2020
ASIC Name: Specsavers Airport West (vic) Pty Ltd
Address: Vic, 3186 Australia
Address used since 31 Dec 2020
Address: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3207 Australia
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Jarrad Lincoln Schell - Director (Inactive)
Appointment date: 20 Dec 2021
Termination date: 29 May 2023
Address: Sandringham, Vic, 3191 Australia
Address used since 20 Dec 2021
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
Darrel Robert Magna - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
Address: Port Melbourne, Victoria, 3207 Australia
Paul Bott - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 31 Jul 2017
ASIC Name: Specsavers Pty. Ltd.
Address: Elwood Victoria, 3184 Australia
Address used since 19 Jun 2015
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
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