Masterlink Limited, a registered company, was launched on 22 Feb 2002. 9429036625741 is the NZBN it was issued. "Apprenticeship Coordinators employing apprentices" (business classification P810180) is how the company was categorised. The company has been managed by 35 directors: David Bruce Strong - an active director whose contract started on 20 Mar 2009,
Martin Peter De Gouw - an active director whose contract started on 07 Apr 2016,
Craig Brian Foley - an active director whose contract started on 07 Apr 2016,
Grayson John Allen - an active director whose contract started on 07 Apr 2016,
Jonathan Guy Lewis - an active director whose contract started on 21 Mar 2018.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 6606, Wellington, 6141 (category: postal, office).
Masterlink Limited had been using Level 4, 180-188 Taranaki Street, Wellington as their physical address up until 19 Mar 2009.
One entity controls all company shares (exactly 10 shares) - Master Plumbers, Gasfitters & Drainlayers Nz Incorporated - located at 6141, 119 Ghuznee Street, Te Aro, Wellington 6011.
Principal place of activity
Ground Floor, 119 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 180-188 Taranaki Street, Wellington
Physical address used from 20 Nov 2003 to 19 Mar 2009
Address #2: Level 4, Bayleys Building, Brandon Street, Wellington
Physical address used from 02 Sep 2003 to 20 Nov 2003
Address #3: Level 4, 180-188 Taranaki Street, Wellington
Registered address used from 22 Feb 2002 to 19 Mar 2009
Address #4: C/-hanning Connor, Level 14, 70 The Terrace, Wellington
Physical address used from 22 Feb 2002 to 02 Sep 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity | Master Plumbers, Gasfitters & Drainlayers Nz Incorporated |
119 Ghuznee Street Te Aro, Wellington 6011 |
22 Feb 2002 - |
Ultimate Holding Company
David Bruce Strong - Director
Appointment date: 20 Mar 2009
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 26 Nov 2009
Martin Peter De Gouw - Director
Appointment date: 07 Apr 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 07 Apr 2016
Craig Brian Foley - Director
Appointment date: 07 Apr 2016
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 07 Apr 2016
Grayson John Allen - Director
Appointment date: 07 Apr 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 07 Apr 2016
Jonathan Guy Lewis - Director
Appointment date: 21 Mar 2018
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 21 Mar 2018
Shirley Heather Tyson - Director
Appointment date: 24 Mar 2021
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 24 Mar 2021
Sarah Elizabeth Jamieson - Director
Appointment date: 15 Jun 2022
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 15 Jun 2022
Felicity Jane Caird - Director
Appointment date: 01 Nov 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2022
Nicholas Jason Paris - Director
Appointment date: 03 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 May 2023
Dale Scott Lovell - Director (Inactive)
Appointment date: 30 May 2019
Termination date: 03 May 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 30 May 2019
Rodney John Miller - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 15 Jun 2022
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Apr 2016
John Ido Debernardo - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 15 Jun 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 07 Apr 2016
Mark Robert Whitehead - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 30 May 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 26 Nov 2009
Shirley Heather Tyson - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 30 May 2019
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 02 Oct 2018
Bruce Martin Trenwith - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 21 Mar 2018
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 05 Jun 2013
John Leen - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 07 Apr 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Mar 2015
Bruce Ellwood - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 19 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2014
John Francis Leen - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 01 Apr 2014
Address: Plimmerton, Porirua 5026,
Address used since 19 Mar 2010
Craig Mccord - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 01 Apr 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 20 Apr 2011
Martin Peter De Gouw - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Apr 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Jun 2013
John Ido Debernardo - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Apr 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 05 Jun 2013
Craig Brian Foley - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Apr 2014
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 05 Jun 2013
Paul Murray Garner - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Apr 2014
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 05 Jun 2013
Ray David Galt - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 21 Jan 2014
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 05 Jun 2013
John Wilfred Gutry - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 22 Mar 2012
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 20 Mar 2009
Geoffrey Colin Hooker - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 24 Mar 2011
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 07 Jul 2010
Colleen Mary Upton - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 26 May 2010
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 11 Apr 2008
Geoffrey Colin Hooker - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 18 Mar 2010
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 11 Apr 2008
Aaron Rink - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 20 Mar 2009
Address: Hamilton,
Address used since 28 Feb 2005
Gavin Anthony Chambers - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 20 Mar 2009
Address: Tawa, Wellington,
Address used since 05 May 2006
John Wilfred Gutry - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 11 Apr 2008
Address: Gisborne,
Address used since 05 May 2006
Peter Faul - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 10 Mar 2008
Address: Arthurs Point, Queenstown,
Address used since 28 Feb 2005
Trevor Helm - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 05 May 2006
Address: Maraetai Beach, Manakau,
Address used since 15 Mar 2004
John Wilfred Gutry - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 28 Feb 2005
Address: Gisborne,
Address used since 15 Mar 2004
George Robin Verry - Director (Inactive)
Appointment date: 22 Feb 2002
Termination date: 21 Dec 2004
Address: Johnsonville, Wellington,
Address used since 22 Feb 2002
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