Masters Brothers Holdings Limited

Masters Brothers Holdings Limited, a registered company, was started on 08 Oct 2001. 9429036748563 is the NZ business number it was issued. The company has been supervised by 2 directors: Walter Ian Masters - an active director whose contract started on 08 Oct 2001,
Kelvin Warwick Masters - an inactive director whose contract started on 08 Oct 2001 and was terminated on 31 May 2016.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Dick Smith Loop Road, R D, Awanui, 0486 (types include: physical, service).
Masters Brothers Holdings Limited had been using Kinghan & Associates, 2 Broadview Road, Opua as their physical address until 23 May 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (15 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 850 shares (85 per cent).

Previous addresses

Address #1: Kinghan & Associates, 2 Broadview Road, Opua, 0200 New Zealand

Physical address used from 22 May 2013 to 23 May 2013

Address #2: Harrison Gillespie, Chartered Accountants, 5 Puckey Avenue, Kaitaia New Zealand

Physical address used from 03 Apr 2008 to 22 May 2013

Address #3: Harrison Bell, 127-129 Commerce Street, Kaitaia

Physical address used from 16 Jan 2003 to 03 Apr 2008

Address #4: Dick Smith Loop Road, R D, Awanui New Zealand

Registered address used from 16 Jan 2003 to 22 May 2013

Address #5: Masters Brothers Holdings Ltd, Dick Smith Loop Road, Rd, Awanui

Registered address used from 07 May 2002 to 16 Jan 2003

Address #6: Masters Brothers Holdings Ltd, Dick Smith Loop Road, Rd, Awanui

Physical address used from 05 May 2002 to 16 Jan 2003

Address #7: Tonbridge Consulting Limited, 44 Juniper Road, Glenfield, Auckland

Physical address used from 09 Oct 2001 to 05 May 2002

Address #8: Tonbridge Consulting Limited, 44 Juniper Road, Glenfield, Auckland

Registered address used from 08 Oct 2001 to 07 May 2002

Previous Shareholders

Walter Ian Masters - Director

Appointment date: 08 Oct 2001

Kelvin Warwick Masters - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 31 May 2016