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Masterpiece Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038305634
NZBN
811934
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Maclachlan, John Kenneth R D 2
Papakura, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Maclachlan, Julie-anne R D 2
Papakura, Auckland
Directors

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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