Masterpiece Enterprises Limited, a registered company, was registered on 14 Jun 1996. 9429038305634 is the NZ business number it was issued. The company has been supervised by 1 director, named John Kenneth Maclachlan - an active director whose contract started on 14 Jun 1996.
Updated on 04 May 2025, our data contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (type: registered, physical).
Masterpiece Enterprises Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address until 30 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Mar 2016 to 30 Mar 2022
Address: 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 11 May 2009 to 22 Mar 2016
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 15 May 2002 to 11 May 2009
Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 11 Apr 2000 to 15 May 2002
Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 14 Jun 1996 to 15 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Maclachlan, John Kenneth |
R D 2 Papakura, Auckland |
14 Jun 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Maclachlan, Julie-anne |
R D 2 Papakura, Auckland |
14 Jun 1996 - |
John Kenneth Maclachlan - Director
Appointment date: 14 Jun 1996
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 05 May 2010
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