Poo Masters Agricultural Holdings Limited, a registered company, was incorporated on 21 Jun 2000. 9429037221331 is the NZ business number it was issued. The company has been run by 4 directors: Walter Ian Masters - an active director whose contract began on 21 Jun 2000,
Christopher John Masters - an inactive director whose contract began on 21 Jun 2000 and was terminated on 24 Feb 2003,
Timothy James Masters - an inactive director whose contract began on 21 Jun 2000 and was terminated on 24 Feb 2003,
Jay Edward Masters - an inactive director whose contract began on 21 Jun 2000 and was terminated on 24 Feb 2003.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Dick Smith Loop Road, R D, Awanui, 0482 (types include: registered, physical).
Poo Masters Agricultural Holdings Limited had been using 21St Floor, 191 Queen Street, Auckland Cbd as their physical address up to 08 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 950 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent).
Previous addresses
Address: 21st Floor, 191 Queen Street, Auckland Cbd, 1010 New Zealand
Physical address used from 07 Jul 2020 to 08 Jul 2021
Address: 161c Marua Road, Mt Wellington, 1051 New Zealand
Physical address used from 02 Jul 2015 to 07 Jul 2020
Address: Care Of Kinghan & Associates Limited, 161c Marua Road, Mt Wellington, 1051 New Zealand
Physical address used from 14 Jun 2013 to 02 Jul 2015
Address: Harrison Gillespie, Chartered Accountants, 5 Puckey Avenue, Kaitaia New Zealand
Physical address used from 08 Jul 2008 to 14 Jun 2013
Address: Dick Smith Loop Road, R D, Awanui New Zealand
Registered address used from 16 Jan 2003 to 08 Jul 2021
Address: Harrison Bell, 127-129 Commerce Street, Kaitaia
Physical address used from 16 Jan 2003 to 08 Jul 2008
Address: W1 Masters, R D, Awanui
Registered address used from 03 Sep 2002 to 16 Jan 2003
Address: W1 Masters, R D, Awanui
Physical address used from 02 Sep 2002 to 16 Jan 2003
Address: C/-cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City
Physical address used from 21 Jun 2000 to 02 Sep 2002
Address: C/-cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City
Registered address used from 21 Jun 2000 to 03 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Masters, Walter Ian |
R.d. Awanui |
21 Jun 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Masters, Timothy James |
Rd 1 Awanui 0486 New Zealand |
11 Aug 2017 - |
Walter Ian Masters - Director
Appointment date: 21 Jun 2000
Address: R.d., Awanui, 0482 New Zealand
Address used since 15 Jun 2016
Christopher John Masters - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 24 Feb 2003
Address: Pukete, Hamilton,
Address used since 21 Jun 2000
Timothy James Masters - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 24 Feb 2003
Address: R.d., Awanui,
Address used since 21 Jun 2000
Jay Edward Masters - Director (Inactive)
Appointment date: 21 Jun 2000
Termination date: 24 Feb 2003
Address: R.d., Awanui,
Address used since 21 Jun 2000
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