Masterkey Holdings Limited

Masterkey Holdings Limited, a registered company, was incorporated on 03 Nov 2011. 9429030901780 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 4 directors: Brent Peter Hardy - an active director whose contract started on 03 Nov 2011,
Shirley Isobel Hardy - an active director whose contract started on 03 Nov 2011,
Tina Michelle Brandt - an active director whose contract started on 10 Dec 2014,
Christopher Adrian Walker - an inactive director whose contract started on 03 Nov 2011 and was terminated on 23 May 2019.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 104 Parawai Road, Ngongotaha, Rotorua, 3010 (category: physical, registered).
Masterkey Holdings Limited had been using 395A Manukau Road, Epsom, Auckland as their physical address up to 05 Jun 2019.
All company shares (1200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hardy, Shirley Isobel (a director) located at Ngongotaha, Rotorua postcode 3010,
Hardy, Brent Peter (a director) located at Ngongotaha, Rotorua postcode 3010.

Previous addresses

Address: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 18 May 2016 to 05 Jun 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Nov 2011 to 18 May 2016

Brent Peter Hardy - Director

Appointment date: 03 Nov 2011

Shirley Isobel Hardy - Director

Appointment date: 03 Nov 2011

Tina Michelle Brandt - Director

Appointment date: 10 Dec 2014

Christopher Adrian Walker - Director (Inactive)

Appointment date: 03 Nov 2011

Termination date: 23 May 2019