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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ellis, Richard John Francis |
Dannevirke 4930 New Zealand |
01 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maher, John Joseph |
Cloverlea Palmerston North 4412 New Zealand |
18 May 2020 - 04 Feb 2022 |
| Individual | Ellis, Christina Jane |
81861 Masterton Road Pahiatua 4910 New Zealand |
01 Nov 2004 - 24 Sep 2013 |
| Individual | Maher, John Joseph |
Cloverlea Palmerston North 4412 New Zealand |
18 May 2020 - 04 Feb 2022 |
| Individual | Maher, John Joseph |
Cloverlea, Palmerston North (john Maher Family Trust) 4412 New Zealand |
13 May 2020 - 16 Jul 2020 |
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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