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 05 Jun 2025, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 247A Hill Road, The Gardens, Auckland, 2105 (registered address),
247A Hill Road, The Gardens, Auckland, 2105 (service address),
33 Coles Crescent, Papakura, Papakura, 2110 (physical address).
Plasta Masta's Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up until 28 Apr 2025.
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%). Lastly we have the third share allotment (150 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & service address used from 21 Apr 2021 to 28 Apr 2025
Address #2: 82 Station Road, Otahuhu, Auckland New Zealand
Registered address used from 20 Jun 2003 to 20 Jun 2003
Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 20 Jun 2003 to 20 Jun 2003
Address #4: 82 Station Road, Otahuhu, Auckland New Zealand
Physical address used from 20 Jun 2003 to 21 Apr 2021
Address #5: 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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