Masterson Consulting Limited, a registered company, was launched on 26 Mar 1998. 9429037895471 is the business number it was issued. This company has been supervised by 2 directors: Martyn Kenneth Masterson - an active director whose contract started on 01 Apr 1998,
John Lawrance Fisher - an inactive director whose contract started on 26 Mar 1998 and was terminated on 01 Apr 1998.
Updated on 09 May 2025, our data contains detailed information about 1 address: Level 1, 7 Owens Road, Auckland, 1023 (types include: service, registered).
Masterson Consulting Limited had been using Hobson Towers West, 26-28 Hobson Street, Auckland as their registered address until 13 May 2019.
Previous aliases for the company, as we established at BizDb, included: from 26 Mar 1998 to 22 Mar 1999 they were named Fishers Health 8 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Hobson Towers West, 26-28 Hobson Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2015 to 13 May 2019
Address #2: C/ - Kplegal, 31 Spring Street, Freeman's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Nov 2011 to 10 Jun 2015
Address #3: 123 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 22 Sep 2011 to 07 Nov 2011
Address #4: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 10 Jul 2009 to 22 Sep 2011
Address #5: C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 10 Jul 2009
Address #6: C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane
Physical address used from 27 Mar 1998 to 10 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Masterson, Martyn Kenneth |
Epsom Auckland 1023 New Zealand |
26 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Masterson, Sherie Louise Sina |
Epsom Auckland 1023 New Zealand |
26 Mar 1998 - |
Martyn Kenneth Masterson - Director
Appointment date: 01 Apr 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jan 2005
John Lawrance Fisher - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 01 Apr 1998
Address: Ohope,
Address used since 26 Mar 1998
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