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Masada Holdings Limited

Type: NZ Limited Company (Ltd)
9429038595264
NZBN
650892
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 03 Mar 2016

Masada Holdings Limited, a registered company, was started on 17 Jun 1994. 9429038595264 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Peter Hugh Wilson - an active director whose contract began on 17 Jun 1994.
Last updated on 07 May 2024, our database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Masada Holdings Limited had been using 43 York Street, Seaview, Timaru as their physical address until 03 Mar 2016.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical & registered address used from 24 Feb 2015 to 03 Mar 2016

Address: 338 Stafford St, Timaru New Zealand

Physical & registered address used from 12 Jun 2000 to 24 Feb 2015

Address: Mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford & Sefton Sts, Timaru

Registered address used from 12 Jun 2000 to 12 Jun 2000

Address: Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Sts, Timaru

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address: Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Sts, Timaru

Physical address used from 17 Jun 1994 to 12 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Waimataitai
Timaru
7910
New Zealand
Individual Wilson, Peter Hugh Timaru
Timaru
7910
New Zealand
Individual Suter, Barrie Timaru

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Peter Hugh Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Margaret Ann Timaru
Directors

Peter Hugh Wilson - Director

Appointment date: 17 Jun 1994

Address: Timaru, 7910 New Zealand

Address used since 20 Feb 2017

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