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Poo Masters Agricultural Holdings Limited

Type: NZ Limited Company (Ltd)
9429037221331
NZBN
1043456
Company Number
Registered
Company Status
Current address
Dick Smith Loop Road
R D
Awanui 0482
New Zealand
Registered & physical & service address used since 08 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Masters, Walter Ian R.d.
Awanui
Shares Allocation #2 Number of Shares: 50
Individual Masters, Timothy James Rd 1
Awanui
0486
New Zealand
Directors

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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