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Masterson Consulting Limited

Type: NZ Limited Company (Ltd)
9429037895471
NZBN
898076
Company Number
Registered
Company Status
Current address
Level 1, 31 Great South Rd
Epson
Auckland 1051
New Zealand
Registered & physical & service address used since 13 May 2019
Level 1
7 Owens Road
Auckland 1023
New Zealand
Service & registered address used since 14 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Masterson, Martyn Kenneth Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Masterson, Sherie Louise Sina Epsom
Auckland
1023
New Zealand
Directors

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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