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Mastertune Limited

Type: NZ Limited Company (Ltd)
9429031505222
NZBN
2508951
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 20 May 2016

Mastertune Limited was launched on 11 Jun 2010 and issued a number of 9429031505222. The registered LTD company has been supervised by 2 directors: Rodney Paul Smith - an active director whose contract began on 11 Jun 2010,
Bevan Rodney Martin - an inactive director whose contract began on 11 Jun 2010 and was terminated on 14 Aug 2019.
As stated in BizDb's database (last updated on 29 Apr 2024), the company registered 1 address: 168 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Until 20 May 2016, Mastertune Limited had been using 168 Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
R & K Smith Trustee Company Limited (an entity) located at Palmerston North postcode 4410,
Smith, Rodney Paul (an individual) located at Palmerston North,
Smith, Kelly (an individual) located at Palmerston North.
The 2nd group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
R & K Smith Trustee Company Limited - located at Palmerston North,
Smith, Rodney Paul - located at Palmerston North,
Smith, Kelly - located at Palmerston North.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Kelly, located at Palmerston North (an individual). Mastertune Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Previous addresses

Address: 168 Broadway Avenue, Palmerston North, 4440 New Zealand

Registered & physical address used from 07 Jun 2012 to 20 May 2016

Address: C/-coombe Smith (pn) Limited, 168 Broadway Avenue, Palmerston North, 4440 New Zealand

Registered & physical address used from 16 Jul 2010 to 07 Jun 2012

Address: C/-coombe Smith (pn) Limited, 168 Broadway Avenue, Palmerston North, 4440 New Zealand

Registered & physical address used from 11 Jun 2010 to 16 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) R & K Smith Trustee Company Limited
Shareholder NZBN: 9429031491464
Palmerston North
4410
New Zealand
Individual Smith, Rodney Paul Palmerston North

New Zealand
Individual Smith, Kelly Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) R & K Smith Trustee Company Limited
Shareholder NZBN: 9429031491464
Palmerston North
4410
New Zealand
Individual Smith, Rodney Paul Palmerston North

New Zealand
Individual Smith, Kelly Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Kelly Palmerston North

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Rodney Paul Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Bevan Rodney Awapuni
Palmerston North
4412
New Zealand
Entity B R Martin Trustee Company Limited
Shareholder NZBN: 9429031478649
Company Number: 3007901
Palmerston North
4410
New Zealand
Entity B R Martin Trustee Company Limited
Shareholder NZBN: 9429031478649
Company Number: 3007901
Palmerston North
4410
New Zealand
Individual Martin, Bevan Rodney Awapuni
Palmerston North
4412
New Zealand
Individual Martin, Bevan Rodney Awapuni
Palmerston North
4412
New Zealand
Directors

Rodney Paul Smith - Director

Appointment date: 11 Jun 2010

Address: Palmerston North, 4412 New Zealand

Address used since 12 May 2016


Bevan Rodney Martin - Director (Inactive)

Appointment date: 11 Jun 2010

Termination date: 14 Aug 2019

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 25 May 2017

Address: Palmerston North, 4412 New Zealand

Address used since 12 May 2016

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