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Masters Equities Limited

Type: NZ Limited Company (Ltd)
9429035115496
NZBN
1569507
Company Number
Registered
Company Status
Current address
673 Dominion Road
Balmoral Auckland 1140
Other address (Address For Share Register) used since 30 Jul 2009
885 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 31 Jul 2018
885 Mount Eden Road,
Mount Eden, Auckland, 1024
New Zealand
Other address (Address for Records) used since 31 Jul 2018

Masters Equities Limited, a registered company, was incorporated on 01 Nov 2004. 9429035115496 is the NZ business number it was issued. This company has been managed by 3 directors: Richard John Francis Ellis - an active director whose contract started on 01 Nov 2004,
John Joseph Maher - an inactive director whose contract started on 13 Mar 2020 and was terminated on 13 Jan 2022,
Christina Jane Ellis - an inactive director whose contract started on 01 Nov 2004 and was terminated on 24 Sep 2013.
Updated on 25 May 2025, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 170 Broadway Avenue, Palmerston North, 4410 (physical address),
170 Broadway Avenue, Palmerston North, 4410 (registered address),
170 Broadway Avenue, Palmerston North, 4410 (service address),
885 Mount Eden Road, Mount Eden, Auckland, 1024 (other address) among others.
Masters Equities Limited had been using 2 Edwards Avenue, Dannevirke as their registered address until 22 Sep 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 01 Nov 2004 to 19 Jun 2008 they were called Masters Equine Limited.
One entity controls all company shares (exactly 100 shares) - Ellis, Richard John Francis - located at 4410, Dannevirke.

Addresses

Other active addresses

Address #4: 170 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered & service address used from 22 Sep 2021

Previous addresses

Address #1: 2 Edwards Avenue, Dannevirke, 4930 New Zealand

Registered & physical address used from 08 Aug 2018 to 22 Sep 2021

Address #2: Masters Hall, 81860 Masterton Road, Pahiatua, 4910 New Zealand

Physical & registered address used from 06 Aug 2009 to 08 Aug 2018

Address #3: C/-usherwood Davey Limited, Main Street, Pahiatua

Physical & registered address used from 01 Nov 2004 to 06 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ellis, Richard John Francis Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maher, John Joseph Cloverlea
Palmerston North
4412
New Zealand
Individual Ellis, Christina Jane 81861 Masterton Road
Pahiatua 4910

New Zealand
Individual Maher, John Joseph Cloverlea
Palmerston North
4412
New Zealand
Individual Maher, John Joseph Cloverlea, Palmerston North
(john Maher Family Trust)
4412
New Zealand
Directors

Richard John Francis Ellis - Director

Appointment date: 01 Nov 2004

Address: Dannevirke, 4930 New Zealand

Address used since 20 Dec 2021

Address: Pahiatua, 4910 New Zealand

Address used since 22 Apr 2021

Address: Dannevirke, 4930 New Zealand

Address used since 31 Jul 2018

Address: 81861 Masterton Road, Pahiatua, 4910 New Zealand

Address used since 07 Aug 2015


John Joseph Maher - Director (Inactive)

Appointment date: 13 Mar 2020

Termination date: 13 Jan 2022

Address: Cloverlea, Palmerston North, 4412 New Zealand

Address used since 13 Mar 2020


Christina Jane Ellis - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 24 Sep 2013

Address: 81861 Masterton Road, Pahiatua 4910,

Address used since 30 Jul 2009

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