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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Masterson, Patrick Shane Kennedy |
Torbay Auckland New Zealand |
08 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Masterson, Lois Delwyn |
Torbay Auckland New Zealand |
08 Feb 2006 - |
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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