Masterton Independent Trustee Limited was registered on 16 Oct 2009 and issued an NZ business identifier of 9429031827843. The registered LTD company has been managed by 7 directors: Wayne Kingham - an active director whose contract started on 02 Apr 2014,
Eleanor Hans - an inactive director whose contract started on 14 Aug 2014 and was terminated on 10 Feb 2022,
Sarah Ann Baber - an inactive director whose contract started on 22 Aug 2018 and was terminated on 10 Feb 2022,
Craig Duthie - an inactive director whose contract started on 22 Aug 2018 and was terminated on 10 Feb 2022,
Kirsten Jane Taylor-Ruiterman - an inactive director whose contract started on 22 Aug 2018 and was terminated on 31 May 2021.
According to BizDb's data (last updated on 08 Jun 2025), this company filed 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: physical, service).
Until 22 Mar 2017, Masterton Independent Trustee Limited had been using 205E Ingram Road, Rd 3, Drury as their physical address.
BizDb found previous aliases for this company: from 17 Aug 2018 to 17 Aug 2018 they were named Masterton Independant Trustee Limited, from 16 Oct 2009 to 17 Aug 2018 they were named Covert Surveillance Independent Trustees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Drk Trustees Holdings Limited (an entity) located at Rd 3, Drury postcode 2579.
Previous addresses
Address #1: 205e Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 21 Mar 2017 to 22 Mar 2017
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical & registered address used from 27 Feb 2014 to 21 Mar 2017
Address #3: C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 16 Oct 2009 to 27 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Drk Trustees Holdings Limited Shareholder NZBN: 9429050085347 |
Rd 3 Drury 2579 New Zealand |
29 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Drk Trustee Services 2009 Limited Shareholder NZBN: 9429031883184 Company Number: 2328833 |
Rd 3 Drury 2579 New Zealand |
12 Sep 2014 - 29 May 2025 |
| Individual | Tsang, Stephen Kwok Wai |
Ponsonby Auckland New Zealand |
16 Oct 2009 - 12 Sep 2014 |
| Individual | Withers, Mark Donald |
Ponsonby Auckland New Zealand |
16 Oct 2009 - 12 Sep 2014 |
Wayne Kingham - Director
Appointment date: 02 Apr 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Apr 2014
Eleanor Hans - Director (Inactive)
Appointment date: 14 Aug 2014
Termination date: 10 Feb 2022
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 14 Aug 2014
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 14 Aug 2014
Sarah Ann Baber - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 10 Feb 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Aug 2018
Craig Duthie - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 10 Feb 2022
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 22 Aug 2018
Kirsten Jane Taylor-ruiterman - Director (Inactive)
Appointment date: 22 Aug 2018
Termination date: 31 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Aug 2018
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 22 Aug 2018
Mark Donald Withers - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 14 Aug 2014
Address: Ponsonby, Auckland, New Zealand
Address used since 16 Oct 2009
Stephen Kwok Wai Tsang - Director (Inactive)
Appointment date: 16 Oct 2009
Termination date: 14 Aug 2014
Address: Ponsonby, Auckland, New Zealand
Address used since 16 Oct 2009
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