Mcmaster Investments 2009 Limited, a registered company, was registered on 30 Mar 2009. 9429032363609 is the number it was issued. This company has been run by 2 directors: Elizabeth Anne Mcmaster - an active director whose contract started on 30 Mar 2009,
Elizabeth Anne Brown - an active director whose contract started on 30 Mar 2009.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Elliot Street, Papakura, Papakura, 2110 (category: service, registered).
Mcmaster Investments 2009 Limited had been using 1 Franshell Crescent, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Brown, Elizabeth Anne - located at 2110, Karaka, Papakura.
Previous addresses
Address #1: 1 Franshell Crescent, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Jul 2014 to 28 Feb 2020
Address #2: 111a Clovelly Road, Bucklands Beach, Auckland 2124 New Zealand
Registered & physical address used from 30 Mar 2009 to 04 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Brown, Elizabeth Anne |
Karaka Papakura 2113 New Zealand |
10 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmaster, Scott Robert |
Ruakaka Ruakaka 0116 New Zealand |
30 Mar 2009 - 02 Mar 2020 |
| Individual | Mcmaster, Elizabeth Anne |
East Tamaki Auckland 2013 New Zealand |
30 Mar 2009 - 10 Feb 2020 |
Elizabeth Anne Mcmaster - Director
Appointment date: 30 Mar 2009
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Jun 2014
Elizabeth Anne Brown - Director
Appointment date: 30 Mar 2009
Address: Karaka, Papakura, 2113 New Zealand
Address used since 10 Feb 2020
Carvalhos Investment Limited
31 Kelvin Hart Drive
Rozis Investments Limited
53 Lilybank Crescent
Rozis Financial Services Limited
53 Lilybank Crescent
Time 2 Sign Limited
9 Sayes Close
Now Property Management Limited
48 Lilybank Crescent
Howick Rentals Limited
48 Lilybank Crescent