Masta-Dec Auckland Limited, a registered company, was incorporated on 25 Aug 1994. 9429038699665 is the business number it was issued. This company has been supervised by 3 directors: Rona Gail Reid - an active director whose contract started on 01 Apr 2008,
Graeme Arthur Watson - an inactive director whose contract started on 01 Dec 2000 and was terminated on 31 Jul 2014,
Craig Andrew Mortland - an inactive director whose contract started on 25 Aug 1994 and was terminated on 16 Nov 2009.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 65 Langdons Road, Papanui, Christchurch, 8053 (category: registered, service).
Masta-Dec Auckland Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their registered address until 08 Sep 2008.
A total of 30 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (3.33%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 19 shares (63.33%). Finally there is the 3rd share allocation (10 shares 33.33%) made up of 2 entities.
Previous addresses
Address #1: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 05 Jul 2005 to 08 Sep 2008
Address #2: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 25 Sep 2002 to 05 Jul 2005
Address #3: Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 26 Oct 2000 to 25 Sep 2002
Address #4: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Registered address used from 06 Nov 1998 to 26 Oct 2000
Address #5: Odlin Mcgrath, 3rd Floor, Energy Direct, Bldg, 45 Knights Rd, Lower Hutt
Registered address used from 22 Sep 1997 to 06 Nov 1998
Address #6: Odlin Mcgrath, 3rd Floor, Energy Direct, Bldg, 45 Knights Rd, Lower Hutt
Physical address used from 25 Aug 1994 to 25 Aug 1994
Address #7: Odlin Mcgrath Chartered Accountants, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical address used from 25 Aug 1994 to 25 Sep 2002
Address #8: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Physical address used from 25 Aug 1994 to 25 Aug 1994
Basic Financial info
Total number of Shares: 30
Annual return filing month: September
Annual return last filed: 20 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Reid, Rona Gail |
Papanui Christchurch 8053 New Zealand |
25 Jul 2008 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Mckinistry, Stuart Gregory |
Strowan Christchurch 8052 New Zealand |
25 Jul 2008 - |
Individual | Reid, Rona Gail |
Papanui Christchurch 8053 New Zealand |
25 Jul 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Waymouth, John Anthony Knott |
Takapuna Auckland 0622 New Zealand |
19 Sep 2018 - |
Individual | Watson, Graeme Arthur |
Orakei Auckland 1071 New Zealand |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waymouth, John Anthony Knott |
3 Byron Avenue Takapuna, Auckland New Zealand |
25 Aug 1994 - 02 Oct 2015 |
Individual | Watson, Graeme Arthur |
Mission Bay Auckland |
25 Aug 1994 - 02 Oct 2015 |
Individual | Knott, John Anthony |
Takapuna Auckland 0622 New Zealand |
16 Aug 2017 - 19 Sep 2018 |
Individual | Mortland, Craig Andrew |
St Heliers Auckland |
25 Aug 1994 - 02 Jul 2015 |
Individual | Mortland, Margot Jane |
St Heliers Auckland 1071 New Zealand |
02 Oct 2015 - 16 Aug 2017 |
Individual | Mortland, Craig Andrew |
St Heliers Auckland 1071 New Zealand |
25 Aug 1994 - 02 Jul 2015 |
Rona Gail Reid - Director
Appointment date: 01 Apr 2008
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 06 Sep 2021
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 19 Sep 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Feb 2012
Graeme Arthur Watson - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 31 Jul 2014
Address: Mission Bay, Auckland,
Address used since 01 Dec 2000
Craig Andrew Mortland - Director (Inactive)
Appointment date: 25 Aug 1994
Termination date: 16 Nov 2009
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2008
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