Master Chef Limited, a registered company, was registered on 29 May 1980. 9429032253054 is the business number it was issued. The company has been supervised by 12 directors: Michael John Pretty - an active director whose contract started on 20 Dec 2013,
Neil John Heffer - an active director whose contract started on 07 Nov 2019,
Paul Frederick Shipley - an inactive director whose contract started on 01 May 2017 and was terminated on 06 Nov 2019,
Adam Cuming - an inactive director whose contract started on 05 Dec 2014 and was terminated on 01 May 2017,
Shane Eric Webby - an inactive director whose contract started on 21 Aug 2014 and was terminated on 28 Nov 2014.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 513 King Street North, Hastings, 4122 (type: registered, physical).
Master Chef Limited had been using 513 King Street North, Hastings as their registered address until 21 Nov 2014.
Previous names used by this company, as we found at BizDb, included: from 29 May 1980 to 16 Sep 1983 they were named Jean Conil (Master Chef) Limited.
One entity controls all company shares (exactly 100 shares) - La Bonne Cuisine Limited - located at 4122, Hastings.
Previous addresses
Address #1: 513 King Street North, Hastings, 4112 New Zealand
Registered & physical address used from 19 Nov 2014 to 21 Nov 2014
Address #2: Level 10, Freshwater Place, 2 Southbank Boulevard, Southbank 3006, Victoria, Australia New Zealand
Physical address used from 04 Dec 2008 to 19 Nov 2014
Address #3: 513 King Street North, Hastings New Zealand
Registered address used from 27 Nov 2008 to 19 Nov 2014
Address #4: 513 King Street North, Hastings
Physical address used from 27 Nov 2008 to 04 Dec 2008
Address #5: 42 Kerwyn Ave, East Tamaki
Physical & registered address used from 01 Jul 1997 to 27 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | La Bonne Cuisine Limited Shareholder NZBN: 9429040452623 |
Hastings 4122 New Zealand |
29 May 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pizza Bambino Limited Shareholder NZBN: 9429032153767 Company Number: 109660 |
29 May 1980 - 02 Feb 2012 | |
| Entity | Pizza Bambino Limited Shareholder NZBN: 9429032153767 Company Number: 109660 |
29 May 1980 - 02 Feb 2012 |
Ultimate Holding Company
Michael John Pretty - Director
Appointment date: 20 Dec 2013
Address: Mission Bay, 1071 New Zealand
Address used since 20 Dec 2013
Neil John Heffer - Director
Appointment date: 07 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Nov 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2019
Paul Frederick Shipley - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 06 Nov 2019
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 May 2017
Adam Cuming - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 01 May 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Dec 2014
Shane Eric Webby - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 28 Nov 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2014
Kurt Martin Allen - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 21 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Dec 2013
Bryce Dyer - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 31 Jan 2014
Address: Cockle Bay, Auckland,
Address used since 30 Nov 2009
Nigel Phillip Comer - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 27 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2008
Michael Andrew Gibson - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 27 Dec 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Oct 2008
Michael John Pretty - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 31 Dec 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Oct 2008
Joanne Ruth Meek - Director (Inactive)
Appointment date: 31 Oct 1989
Termination date: 31 Oct 2008
Address: Glendowie, Auckland 5,
Address used since 31 Oct 1989
Earl Roden Meek - Director (Inactive)
Appointment date: 31 Oct 1989
Termination date: 31 Oct 2008
Address: Glendowie, Auckland 5,
Address used since 31 Oct 1989
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