Mcmaster Properties Limited was registered on 18 Jan 2002 and issued a number of 9429036666515. This registered LTD company has been run by 12 directors: Victor Noel Perry - an active director whose contract began on 31 Jul 2017,
Gordon Ronald Hay - an active director whose contract began on 31 Jul 2017,
Natalie Kaye Evans - an active director whose contract began on 31 Jul 2017,
Gary James Seddon - an active director whose contract began on 31 Jul 2017,
Wayne Gilbert Todd - an inactive director whose contract began on 31 Jul 2017 and was terminated on 17 Mar 2020.
As stated in BizDb's database (updated on 07 Apr 2024), this company filed 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: physical, registered).
Up to 01 Sep 2017, Mcmaster Properties Limited had been using 343 Thames Highway, Oamaru as their physical address.
A total of 7700 shares are issued to 4 groups (10 shareholders in total). When considering the first group, 1320 shares are held by 3 entities, namely:
Perry, Victor Noel (an individual) located at Weston, Oamaru postcode 9401,
Perry, Judith Margaret (an individual) located at Weston, Oamaru postcode 9401,
Waitaki Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400.
Then there is a group that consists of 3 shareholders, holds 17.14 per cent shares (exactly 1320 shares) and includes
Seddon, Suzan Mary - located at Aidanfield, Christchurch,
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Seddon, Gary James - located at Aidanfield, Christchurch.
The next share allotment (3740 shares, 48.57%) belongs to 1 entity, namely:
Vogel Investments Limited, located at Oamaru, Oamaru (an entity).
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Physical & registered address used from 18 Jan 2002 to 01 Sep 2017
Basic Financial info
Total number of Shares: 7700
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1320 | |||
| Individual | Perry, Victor Noel |
Weston Oamaru 9401 New Zealand |
31 Jul 2017 - |
| Individual | Perry, Judith Margaret |
Weston Oamaru 9401 New Zealand |
31 Jul 2017 - |
| Entity (NZ Limited Company) | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 |
Oamaru Oamaru 9400 New Zealand |
31 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1320 | |||
| Individual | Seddon, Suzan Mary |
Aidanfield Christchurch 8025 New Zealand |
31 Jul 2017 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
31 Jul 2017 - |
| Director | Seddon, Gary James |
Aidanfield Christchurch 8025 New Zealand |
31 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 3740 | |||
| Entity (NZ Limited Company) | Vogel Investments Limited Shareholder NZBN: 9429034412756 |
Oamaru Oamaru 9400 New Zealand |
31 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 1320 | |||
| Individual | Hay, Joy Margaret |
Waiareka Junction Oamaru 9401 New Zealand |
31 Jul 2017 - |
| Individual | Hope, Philip Graham |
Oamaru North Oamaru 9400 New Zealand |
31 Jul 2017 - |
| Director | Hay, Gordon Ronald |
Waiareka Junction Oamaru 9401 New Zealand |
31 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Evans, Natalie Kaye |
Rd 1d Oamaru 9492 New Zealand |
31 Jul 2017 - 17 Mar 2020 |
| Individual | Morrison, Jeffrey Robert |
Timaru |
18 Jan 2002 - 31 Jul 2017 |
| Individual | Ewans, Marie Evelyn |
Twizel New Zealand |
18 Jan 2002 - 31 Jul 2017 |
| Individual | Bray, Janice Fay |
Gleniti Timaru 7910 New Zealand |
18 Jan 2002 - 31 Jul 2017 |
| Individual | Hughes, Margaret Rose |
R.d.4 Rosewill, Timaru |
18 Jan 2002 - 31 Jul 2017 |
| Individual | Hughes, Gavin John |
Cashmere Christchurch 8022 New Zealand |
18 Jan 2002 - 31 Jul 2017 |
| Director | Evans, Natalie Kaye |
Rd 1d Oamaru 9492 New Zealand |
31 Jul 2017 - 17 Mar 2020 |
| Individual | Bray, Harold Albert |
Gleniti Timaru 7910 New Zealand |
18 Jan 2002 - 31 Jul 2017 |
| Individual | Ewans, Murray Leslie |
Twizel |
18 Jan 2002 - 27 Jun 2010 |
| Director | Evans, Natalie Kaye |
Rd 1d Oamaru 9492 New Zealand |
31 Jul 2017 - 17 Mar 2020 |
| Individual | King, Carol May |
Timaru |
18 Jan 2002 - 31 Jul 2017 |
Victor Noel Perry - Director
Appointment date: 31 Jul 2017
Address: Weston, Oamaru, 9401 New Zealand
Address used since 01 Sep 2020
Address: Rd 1c, Oamaru, 9491 New Zealand
Address used since 31 Jul 2017
Gordon Ronald Hay - Director
Appointment date: 31 Jul 2017
Address: Waiareka Junction, Oamaru, 9401 New Zealand
Address used since 31 Jul 2017
Natalie Kaye Evans - Director
Appointment date: 31 Jul 2017
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 31 Jul 2017
Gary James Seddon - Director
Appointment date: 31 Jul 2017
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 22 May 2019
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 31 Jul 2017
Wayne Gilbert Todd - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 17 Mar 2020
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 31 Jul 2017
Margaret Rose Hughes - Director (Inactive)
Appointment date: 18 Jan 2002
Termination date: 31 Jul 2017
Address: R.d.4, Rosewill, Timaru, 0000 New Zealand
Address used since 01 Jul 2015
Gavin John Hughes - Director (Inactive)
Appointment date: 18 Jan 2002
Termination date: 31 Jul 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Aug 2013
Harold Albert Bray - Director (Inactive)
Appointment date: 18 Jan 2002
Termination date: 31 Jul 2017
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 28 Oct 2016
Jeffrey Robert Morrison - Director (Inactive)
Appointment date: 18 Jan 2002
Termination date: 31 Jul 2017
Address: Timaru, Timaru, 7910 New Zealand
Address used since 01 Jul 2015
Marie Evelyn Ewans - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 31 Jul 2017
Address: Twizel, Twizel, 0000 New Zealand
Address used since 01 Aug 2015
Murray Leslie Ewans - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 04 Nov 2008
Address: Twizel,
Address used since 22 Jun 2007
Timothy Leigh Henderson - Director (Inactive)
Appointment date: 18 Jan 2002
Termination date: 08 Aug 2003
Address: Christchurch,
Address used since 18 Jan 2002
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