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Master Trim Limited

Type: NZ Limited Company (Ltd)
9429037949105
NZBN
886895
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Physical & registered & service address used since 30 Jan 2009

Master Trim Limited was incorporated on 17 Dec 1997 and issued an NZ business number of 9429037949105. This registered LTD company has been supervised by 1 director, named Shayne Alton Forkert - an active director whose contract started on 17 Dec 1997.
According to our database (updated on 31 May 2025), this company uses 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (types include: physical, registered).
Up until 30 Jan 2009, Master Trim Limited had been using Ancell Clare Chartered Accountants, Corner Somerset Street & Devon Road, Hamilton as their physical address.
A total of 500 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 498 shares are held by 2 entities, namely:
Renwick, Anthony Francis (an individual) located at Beerescourt, Hamilton postcode 3200,
Forkert, Shayne Alton (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Forkert, Shayne Alton - located at Flagstaff, Hamilton.
The next share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Forkert, Kim Louise, located at Flagstaff, Hamilton (an individual).

Addresses

Previous addresses

Address: Ancell Clare Chartered Accountants, Corner Somerset Street & Devon Road, Hamilton

Physical address used from 06 Jul 2001 to 30 Jan 2009

Address: Pembroke House, Corner Pembroke And Clarence Streets, Hamilton

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address: Pembroke House, Corner Pembroke And Clarence Streets, Hamilton

Registered address used from 06 Jul 2001 to 30 Jan 2009

Address: Kfw Chung, 39 Thackeray Street, Hamilton

Registered address used from 28 Feb 2001 to 06 Jul 2001

Address: Master Trim Limited, C/- Kenneth R W Chung, 39 Thackeray Street, Hamilton

Physical address used from 28 Feb 2001 to 06 Jul 2001

Address: 39 Lake Road, Hamilton

Registered address used from 12 Apr 2000 to 28 Feb 2001

Address: 39 Lake Road, Hamilton

Registered address used from 01 Jun 1998 to 12 Apr 2000

Address: 39 Lake Road, Hamilton

Physical address used from 11 Feb 1998 to 28 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Renwick, Anthony Francis Beerescourt
Hamilton
3200
New Zealand
Individual Forkert, Shayne Alton Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Forkert, Shayne Alton Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Forkert, Kim Louise Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steer, Colin Raymond Flagstaff
Hamilton
3210
New Zealand
Directors

Shayne Alton Forkert - Director

Appointment date: 17 Dec 1997

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 May 2012

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