Master Tech Marine Limited, a registered company, was registered on 02 Nov 1999. 9429037444235 is the NZBN it was issued. The company has been supervised by 1 director, named Karl Desmond Rastrick - an active director whose contract began on 02 Nov 1999.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Whiore Avenue, Tauriko, Tauranga, 3110 (type: physical, registered).
Master Tech Marine Limited had been using 6/50 Cross Road, Sulphur Point, Tauranga as their registered address until 03 Jun 2008.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 6/50 Cross Road, Sulphur Point, Tauranga
Registered & physical address used from 15 Aug 2003 to 03 Jun 2008
Address: K.d.rastrick, 482 Pyes Pa Road Rd3, Tauranga
Physical address used from 06 Jul 2002 to 15 Aug 2003
Address: 482 Pyes Pa Road Rd3, Tauranga
Registered address used from 06 Jul 2002 to 15 Aug 2003
Address: 42b Osprey Drive, Welcome Bay, Tauranga
Registered address used from 12 Apr 2000 to 06 Jul 2002
Address: 42b Osprey Drive, Welcome Bay, Tauranga
Registered address used from 26 Nov 1999 to 12 Apr 2000
Address: Dods Smith, 35 May Street, Mt Maunganui
Physical address used from 26 Nov 1999 to 06 Jul 2002
Address: 42b Osprey Drive, Welcome Bay, Tauranga
Physical address used from 26 Nov 1999 to 26 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Simon Hayden Trustee Co Limited Shareholder NZBN: 9429036295029 |
Papamoa Tauranga |
16 Sep 2004 - |
Individual | Rastrick, Karl |
Oropi Tauranga 3173 New Zealand |
16 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rastrick, Karl Desmond |
Oropi Tauranga 3173 New Zealand |
02 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vallyon-rastrick, Karen Irene |
Tauranga |
16 Sep 2004 - 16 Sep 2004 |
Individual | Vallyon-rastrick, Karen Irene |
Tauranga |
02 Nov 1999 - 16 Sep 2004 |
Karl Desmond Rastrick - Director
Appointment date: 02 Nov 1999
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 22 Dec 2016
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