Plasta Masta's Limited, a registered company, was incorporated on 22 Oct 2002. 9429036312313 is the business number it was issued. This company has been supervised by 4 directors: Toby Kevin Muirson - an active director whose contract started on 01 Sep 2023,
Kevin Donald Muirson - an inactive director whose contract started on 22 Oct 2002 and was terminated on 01 Sep 2023,
Gary Wayne Muirson - an inactive director whose contract started on 22 Oct 2002 and was terminated on 20 May 2013,
Phillip Norman Rollo - an inactive director whose contract started on 22 Oct 2002 and was terminated on 19 Oct 2004.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Plasta Masta's Limited had been using 82 Station Road, Otahuhu, Auckland as their registered address until 20 Jun 2003.
A total of 900 shares are issued to 3 shareholders (3 groups). The first group consists of 450 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (33.33%). Finally there is the next share allotment (150 shares 16.67%) made up of 1 entity.
Previous addresses
Address: 82 Station Road, Otahuhu, Auckland New Zealand
Registered address used from 20 Jun 2003 to 20 Jun 2003
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 20 Jun 2003 to 20 Jun 2003
Address: 82 Station Road, Otahuhu, Auckland New Zealand
Physical address used from 20 Jun 2003 to 21 Apr 2021
Address: 25 Collie Street, Hillpark, Manukau City
Physical & registered address used from 22 Oct 2002 to 20 Jun 2003
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Muirson, Toby Kevin |
The Gardens Auckland 2105 New Zealand |
01 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Muirson, Kevin Donald |
Waiuku Waiuku 2123 New Zealand |
22 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Muirson, Lynette Kathleen |
Waiuku Waiuku 2123 New Zealand |
22 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muirson, Julie |
Auckland 2571 New Zealand |
26 Jul 2018 - 01 Jul 2021 |
| Individual | Rollo, Phillip Norman |
New Lynn Auckland |
22 Oct 2002 - 29 Oct 2004 |
| Entity | Ions Rum Holdings Limited Shareholder NZBN: 9429030213609 Company Number: 4452923 |
Karaka Papakura 2113 New Zealand |
31 May 2013 - 26 Jul 2018 |
| Entity | Ions Rum Holdings Limited Shareholder NZBN: 9429030213609 Company Number: 4452923 |
Karaka Papakura 2113 New Zealand |
31 May 2013 - 26 Jul 2018 |
| Individual | Muirson, Gary Wayne |
Auckland 2571 New Zealand |
26 Jul 2018 - 01 Jul 2021 |
| Entity | Ions Rum Holdings Limited Shareholder NZBN: 9429030213609 Company Number: 4452923 |
Karaka Papakura 2113 New Zealand |
31 May 2013 - 26 Jul 2018 |
| Individual | Muirson, Julie |
Shamrock Park Auckland 2016 New Zealand |
22 Oct 2002 - 31 May 2013 |
| Entity | Ions Rum Holdings Limited Shareholder NZBN: 9429030213609 Company Number: 4452923 |
Karaka Papakura 2113 New Zealand |
31 May 2013 - 26 Jul 2018 |
| Individual | Rollo, Karen |
New Lynn Auckland |
22 Oct 2002 - 29 Oct 2004 |
| Individual | Muirson, Gary Wayne |
Shamrock Park Auckland 2016 New Zealand |
22 Oct 2002 - 31 May 2013 |
Toby Kevin Muirson - Director
Appointment date: 01 Sep 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Sep 2023
Kevin Donald Muirson - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 01 Sep 2023
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 16 Mar 2023
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 05 Feb 2019
Address: Totara Heights, Manurewa, 2105 New Zealand
Address used since 29 Oct 2004
Gary Wayne Muirson - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 20 May 2013
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 02 Jun 2010
Phillip Norman Rollo - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 19 Oct 2004
Address: New Lynn, Auckland,
Address used since 22 Oct 2002
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