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Masterton Leisure Limited

Type: NZ Limited Company (Ltd)
9429035967552
NZBN
1307415
Company Number
Registered
Company Status
Current address
135b Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 19 May 2015

Masterton Leisure Limited, a registered company, was started on 26 May 2003. 9429035967552 is the NZ business number it was issued. This company has been managed by 4 directors: Joseph Gerard Griffin - an active director whose contract began on 26 May 2003,
John William Latimer - an active director whose contract began on 26 May 2003,
Craig William Carter - an active director whose contract began on 01 Nov 2005,
Kirsty Joanne Knowles - an active director whose contract began on 18 Dec 2019.
Updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 135B Morrin Road, Saint Johns, Auckland, 1072 (types include: physical, registered).
Masterton Leisure Limited had been using Level 1, 45C Mount Wellington Highway, Mount Wellington, Auckland as their registered address up until 19 May 2015.
A single entity owns all company shares (exactly 300 shares) - Community Leisure Management Limited - located at 1072, Saint Johns, Auckland.

Addresses

Previous addresses

Address: Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 11 Jun 2013 to 19 May 2015

Address: Level 1, 45c Mount Wellington Highway, Mount Wellington, Auckland New Zealand

Physical address used from 05 Jul 2007 to 11 Jun 2013

Address: 44 Lagoon Drive, Panmure, Auckland

Physical address used from 26 May 2003 to 05 Jul 2007

Address: 46 Forest Lake Road, Hamilton New Zealand

Registered address used from 26 May 2003 to 11 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand
Directors

Joseph Gerard Griffin - Director

Appointment date: 26 May 2003

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Jun 2016


John William Latimer - Director

Appointment date: 26 May 2003

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 30 Jun 2016


Craig William Carter - Director

Appointment date: 01 Nov 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jun 2016


Kirsty Joanne Knowles - Director

Appointment date: 18 Dec 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Dec 2019

Nearby companies

Dargaville Leisure Limited
135b Morrin Road

Clm Programmes Limited
Suite 1, 135 Morrin Road

Otahuhu Recreation Limited
Suite 1, 135 Morrin Road

Clm The Bays Limited
Suite 1, 135 Morrin Road

Clm Human Resources Limited
Suite 3, 135 Morrin Road

Point Erin Pool Limited
135b Morrin Road