Netmaster Limited, a registered company, was incorporated on 19 Jun 1997. 9429038064395 is the NZBN it was issued. This company has been managed by 3 directors: Anthony Douglas Smith - an active director whose contract began on 19 Jun 1997,
Calvin Sinclair - an inactive director whose contract began on 21 Jun 2007 and was terminated on 30 Jul 2014,
Colleen Wilson Smith - an inactive director whose contract began on 19 Jun 1997 and was terminated on 21 Jun 2007.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Netmaster Limited had been using 116 Great South Road, Papakura as their registered address up until 01 Aug 2022.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 150 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 424 shares (42.4 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 19 Dec 2019 to 01 Aug 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Dec 2019 to 19 Dec 2019
Address: C/- Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa
Physical & registered address used from 17 Feb 2000 to 17 Feb 2000
Address: 16 Elliot Street, Papakura New Zealand
Registered & physical address used from 17 Feb 2000 to 11 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Sinclair, Calvin |
Auckland New Zealand |
11 Mar 2004 - |
Shares Allocation #2 Number of Shares: 424 | |||
Individual | Smith, Anthony Douglas |
Manly Whangaparaoa 0930 New Zealand |
19 Jun 1997 - |
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
12 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Anthony Douglas |
Manly Whangaparaoa 0930 New Zealand |
19 Jun 1997 - |
Shares Allocation #4 Number of Shares: 424 | |||
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
12 Apr 2010 - |
Individual | Smith, Anthony Douglas |
Manly Whangaparaoa 0930 New Zealand |
19 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Colleen Wilson |
Manly Whangaparaoa 0930 New Zealand |
19 Jun 1997 - 22 Feb 2018 |
Individual | Smith, Colleen Wilson |
Manly Whangaparaoa 0930 New Zealand |
19 Jun 1997 - 22 Feb 2018 |
Individual | Smith, Colleen Wilson |
Manly Whangaparaoa 0930 New Zealand |
19 Jun 1997 - 22 Feb 2018 |
Individual | Gladwell, Hugh Kenneth |
Whangaparoa |
19 Jun 1997 - 12 Apr 2010 |
Entity | Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 |
12 Apr 2010 - 30 Jul 2014 | |
Individual | Lay, Gregory Mark |
Remuera |
11 Mar 2004 - 27 Jun 2010 |
Entity | Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 |
12 Apr 2010 - 30 Jul 2014 |
Anthony Douglas Smith - Director
Appointment date: 19 Jun 1997
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 02 Mar 2010
Calvin Sinclair - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 30 Jul 2014
Address: Grey Lynn, 1021 New Zealand
Address used since 21 Jun 2007
Colleen Wilson Smith - Director (Inactive)
Appointment date: 19 Jun 1997
Termination date: 21 Jun 2007
Address: Whangaparaoa,
Address used since 01 Mar 2004
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates