Masters Brothers Limited, a registered company, was incorporated on 23 Mar 1983. 9429032047653 is the number it was issued. The company has been run by 3 directors: Ashok Kumar Shiulal Masters - an active director whose contract started on 03 May 1991,
Ashok Kumar Shivlal Masters - an active director whose contract started on 03 May 1991,
Priyavadan Masters - an active director whose contract started on 01 Sep 2020.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (category: registered, physical).
Masters Brothers Limited had been using 1 Chorley Avenue, Massey, Auckland as their physical address up to 14 Aug 2018.
A total of 15000 shares are allocated to 3 shareholders (3 groups). The first group includes 3750 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 11249 shares (74.99%). Finally we have the third share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 1 Chorley Avenue, Massey, Auckland, 0614 New Zealand
Physical address used from 01 Jul 1997 to 14 Aug 2018
Address: 1 Chorley Avenue, Massey, Auckland, 0614 New Zealand
Registered address used from 20 Nov 1991 to 14 Aug 2018
Address: Larnoch Dairy, Cnr Larnoch & Swanson Rds, Henderson
Registered address used from 19 Nov 1991 to 20 Nov 1991
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3750 | |||
| Director | Masters, Priyavadan |
West Harbour Auckland 0618 New Zealand |
11 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 11249 | |||
| Director | Masters, Ashok Kumar Shiulal |
West Harbour Auckland 0618 New Zealand |
21 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Masters, Shardaben Ashokkumar |
West Harbour Auckland 0618 New Zealand |
21 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masters, Ashok Kumar Shivlal |
West Harbour Auckland |
23 Mar 1983 - 21 Jul 2017 |
| Individual | Masters, Sharda Ashok |
West Harbour Auckland |
23 Mar 1983 - 21 Jul 2017 |
Ashok Kumar Shiulal Masters - Director
Appointment date: 03 May 1991
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 1991
Ashok Kumar Shivlal Masters - Director
Appointment date: 03 May 1991
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 1991
Priyavadan Masters - Director
Appointment date: 01 Sep 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Sep 2020
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