Mcmaster Engineering Limited, a registered company, was incorporated on 28 Feb 2002. 9429036604661 is the NZ business number it was issued. The company has been managed by 2 directors: Leanne Marie Mcmaster - an active director whose contract started on 28 Feb 2002,
Garth Richard Mcmaster - an active director whose contract started on 28 Feb 2002.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 204 Great North Road, Winton, Winton, 9720 (registered address),
204 Great North Road, Winton, Winton, 9720 (physical address),
204 Great North Road, Winton, Winton, 9720 (service address),
77 Great North Road, Winton, Winton, 9720 (office address) among others.
Mcmaster Engineering Limited had been using 204 Great North Road, Winton, Winton as their registered address up until 09 Sep 2022.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 10 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (5 per cent). Finally the 3rd share allocation (180 shares 90 per cent) made up of 3 entities.
Other active addresses
Address #4: 204 Great North Road, Winton, Winton, 9720 New Zealand
Registered address used from 09 Sep 2022
Principal place of activity
77 Great North Road, Winton, Winton, 9720 New Zealand
Previous addresses
Address #1: 204 Great North Road, Winton, Winton, 9720 New Zealand
Registered address used from 17 May 2021 to 09 Sep 2022
Address #2: 77 Great North Road, Winton, Winton, 9720 New Zealand
Registered & physical address used from 14 May 2021 to 17 May 2021
Address #3: 169 Great North Road, Winton New Zealand
Registered & physical address used from 28 Feb 2002 to 14 May 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mcmaster, Garth Richard |
No 1 R D Winton New Zealand |
28 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcmaster, Leanne Marie |
No 1 R D Winton |
28 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 180 | |||
| Individual | Mcmaster, Garth Richard |
No 1 R D Winton |
28 Feb 2002 - |
| Individual | Mcmaster, Leanne Marie |
No 1 R D Winton |
28 Feb 2002 - |
| Individual | Perniskie, John Francis |
West Gore |
28 Feb 2002 - |
Leanne Marie Mcmaster - Director
Appointment date: 28 Feb 2002
Address: No 1 R D, Winton, 9781 New Zealand
Address used since 05 May 2016
Garth Richard Mcmaster - Director
Appointment date: 28 Feb 2002
Address: Rd 1, Winton, 9781 New Zealand
Address used since 05 May 2016
Dairybuild South Limited
189 Great North Road
Mcdermotts Coaches Limited
17 Moore Road
Ryder Properties Limited
135 Park Street
Hayes Wholesale Nurseries Limited
221 Great North Road
M&m Shoppers Limited
221 Great North Road
Southern Field Services Limited
221 Great North Road