Masterfile Limited, a registered company, was launched on 10 Sep 1998. 9429037769772 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. This company has been run by 2 directors: Alison Marie Parsons - an active director whose contract began on 10 Sep 1998,
Gavin Robert Parsons - an active director whose contract began on 10 Sep 1998.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Sea Spray Drive, Bucklands Beach, Manukau, 2012 (types include: postal, office).
Masterfile Limited had been using 38 Henson Rd, Rd1 Howick, Manukau 2571 as their physical address up to 10 Nov 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
4 Sea Spray Drive, Bucklands Beach, Manukau, 2012 New Zealand
Previous addresses
Address #1: 38 Henson Rd, Rd1 Howick, Manukau 2571 New Zealand
Physical & registered address used from 29 Oct 2008 to 10 Nov 2010
Address #2: 57 Paparoa Rd, Cockle Bay, Howick
Physical & registered address used from 03 Dec 2004 to 29 Oct 2008
Address #3: Toff & Co, 1/64 Hotea Avenue, Papatoetoe
Registered address used from 12 Apr 2000 to 03 Dec 2004
Address #4: Toff & Co, 1/64 Hotea Avenue, Papatoetoe
Registered address used from 02 Nov 1999 to 12 Apr 2000
Address #5: Toff & Co, 1/64 Hotea Avenue, Papatoetoe
Physical address used from 02 Nov 1999 to 02 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parsons, Gavin Robert |
Bucklands Beach Manukau 2012 New Zealand |
10 Sep 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parsons, Alison Marie |
Bucklands Beach Manukau 2012 New Zealand |
10 Sep 1998 - |
Alison Marie Parsons - Director
Appointment date: 10 Sep 1998
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 02 Nov 2010
Gavin Robert Parsons - Director
Appointment date: 10 Sep 1998
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 02 Nov 2010
Lupus Trust Of New Zealand
51b Paparoa Road
Donnell & Day Architecture Limited
49a Paparoa Road
Bay Fish & Chips Limited
Shop 5, 1-13 Litten Road
Happy Fish & Chip Limited
Shop 5, 1-13 Litten Road
Milli & More Limited
11 Litten Road
2 N P Limited
1/11a Litten Road, Cockle Bay
A&r Corp Limited
8 Golders Place
Cherry Rowe Investments Limited
34 Abercrombie Street
Countrymans Enterprise Limited
82 John Gill Road
Future Outlook Limited
54a Litten Road
Leftfield Holdings Limited
Unit 2
Scarlet Property Investments Limited
105 Litten Road