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Master Tech Marine Limited

Type: NZ Limited Company (Ltd)
9429037444235
NZBN
986816
Company Number
Registered
Company Status
Current address
60 Whiore Avenue
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Jun 2008

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Simon Hayden Trustee Co Limited
Shareholder NZBN: 9429036295029
Papamoa
Tauranga
Individual Rastrick, Karl Oropi
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rastrick, Karl Desmond Oropi
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vallyon-rastrick, Karen Irene Tauranga
Individual Vallyon-rastrick, Karen Irene Tauranga
Directors

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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