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Masterson Investments Limited

Type: NZ Limited Company (Ltd)
9429034326947
NZBN
1763026
Company Number
Registered
Company Status
Current address
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 18 Jul 2022

Masterson Investments Limited, a registered company, was registered on 08 Feb 2006. 9429034326947 is the business number it was issued. This company has been managed by 2 directors: Lois Delwyn Masterson - an active director whose contract started on 08 Feb 2006,
Patrick Shane Kennedy Masterson - an active director whose contract started on 08 Feb 2006.
Last updated on 11 May 2025, our data contains detailed information about 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Masterson Investments Limited had been using 58B College Hill, Freemans Bay, Auckland as their registered address up until 18 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

1032 East Coast Road, Fairview Heights, Auckland, 0630 New Zealand


Previous addresses

Address: 58b College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 25 Jul 2012 to 18 Jul 2022

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Feb 2012 to 25 Jul 2012

Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket New Zealand

Physical & registered address used from 08 Apr 2008 to 02 Feb 2012

Address: Level 2, 33 Great South Road, Newmarket, Auckland

Physical & registered address used from 08 Feb 2006 to 08 Apr 2008

Contact info
64 09 4734085
Phone
lois.masterson1@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Masterson, Patrick Shane Kennedy Torbay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Masterson, Lois Delwyn Torbay
Auckland

New Zealand
Directors

Lois Delwyn Masterson - Director

Appointment date: 08 Feb 2006

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 09 Jun 2010


Patrick Shane Kennedy Masterson - Director

Appointment date: 08 Feb 2006

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 09 Jun 2010

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