Master Build Services Limited, a registered company, was started on 06 Mar 1987. 9429039102164 is the NZ business identifier it was issued. "Service to insurance nec" (ANZSIC K642060) is how the company has been categorised. The company has been supervised by 33 directors: Darrrell James Trigg - an active director whose contract started on 15 Apr 2021,
Tania Maree Smith - an active director whose contract started on 06 Oct 2022,
Philip Brosnan - an active director whose contract started on 16 Apr 2024,
Anthony Dench - an active director whose contract started on 04 Dec 2024,
John Calley - an active director whose contract started on 20 Feb 2025.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Level 12, 70 The Terrace, Wellington, 6011 (type: registered, service).
Master Build Services Limited had been using Level 6, 234 Wakefield Street, Wellington as their physical address until 14 Mar 2019.
Former names for the company, as we identified at BizDb, included: from 06 Mar 1987 to 18 Mar 1991 they were named New Zealand Master Builders Indemnity Company Limited.
One entity controls all company shares (exactly 100000 shares) - Registered Master Builders Association Of New Zealand Incorporated - located at 6011, Te Aro, Wellington.
Other active addresses
Address #4: Level 12, 70 The Terrace, Wellington, 6011 New Zealand
Registered & service address used from 04 Mar 2025
Principal place of activity
Level 14, 2 Hunter Street, Wellington, 6010 New Zealand
Previous addresses
Address #1: Level 6, 234 Wakefield Street, Wellington New Zealand
Physical address used from 28 Apr 1998 to 14 Mar 2019
Address #2: Level 6, 234 Wakefield Street, Wellington New Zealand
Registered address used from 03 Aug 1997 to 14 Mar 2019
Address #3: 5th Floor, Construction House, 80-82 Kent Terrace, Wellington
Registered address used from 03 Aug 1997 to 03 Aug 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Registered Master Builders Association Of New Zealand Incorporated |
Te Aro Wellington 6011 New Zealand |
29 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
06 Mar 1987 - 07 Mar 2007 | |
| Entity | Registered Master Builders Federation Of New Zealand Incorporated Company Number: 216146 |
06 Mar 1987 - 29 Jul 2016 | |
| Entity | Registered Master Builders Federation Of New Zealand Incorporated Company Number: 216146 |
06 Mar 1987 - 29 Jul 2016 | |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
06 Mar 1987 - 07 Mar 2007 |
Ultimate Holding Company
Darrrell James Trigg - Director
Appointment date: 15 Apr 2021
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 15 Apr 2021
Tania Maree Smith - Director
Appointment date: 06 Oct 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Oct 2022
Philip Brosnan - Director
Appointment date: 16 Apr 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Aug 2024
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 16 Apr 2024
Anthony Dench - Director
Appointment date: 04 Dec 2024
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 04 Dec 2024
John Calley - Director
Appointment date: 20 Feb 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Feb 2025
Richard George Carver - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 21 Jan 2025
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2018
Peter Joseph Neven - Director (Inactive)
Appointment date: 07 Jun 2018
Termination date: 30 Jun 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Jun 2018
Ralph Earle Stewart - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 01 Dec 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jun 2015
Christopher John Preston - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 06 Oct 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 29 Oct 2018
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 21 Apr 2010
Michael John Fox - Director (Inactive)
Appointment date: 09 Aug 2006
Termination date: 21 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Jul 2015
Anthony Cameron Leighs - Director (Inactive)
Appointment date: 25 Jun 2011
Termination date: 07 Jun 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Feb 2013
John Boyd Marshall - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 23 Jun 2016
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 21 Apr 2010
Wayne David Besant - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 20 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jun 2014
Kevin Thomas Stanley - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 29 Nov 2013
Address: Matamata, 8061 New Zealand
Address used since 28 Apr 2008
Graham Allan Coe - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 25 Jun 2011
Address: Waiuku, 2683 New Zealand
Address used since 05 Jul 2002
Blair Cranston - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 10 Apr 2010
Address: Red Beach, Hibiscus Coast,
Address used since 29 Apr 2008
Brent Alfred Mettrick - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 10 Apr 2008
Address: Rd2 Tai Tapu, Christchurch,
Address used since 10 Feb 2006
James Arthur Maurice O'leary - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 01 Sep 2005
Address: Wanganui,
Address used since 05 Jul 2002
Paul Hamilton Clarke - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 07 Apr 2002
Address: Tauranga,
Address used since 21 Jul 1992
Graham Allan Coe - Director (Inactive)
Appointment date: 17 Oct 1999
Termination date: 07 Apr 2002
Address: Furniss Road, Waiuku,
Address used since 17 Oct 1999
George Joseph Norris - Director (Inactive)
Appointment date: 03 May 2000
Termination date: 07 Apr 2002
Address: Masterton,
Address used since 03 May 2000
Eric William Miller - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 07 Apr 2002
Address: R D 1, Papatoetoe, Auckland,
Address used since 22 Sep 2000
Brent Alfred Mettrick - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 07 Apr 2002
Address: Burnside, Christchurch,
Address used since 06 Oct 2000
David Geoffrey Moore - Director (Inactive)
Appointment date: 08 Oct 1996
Termination date: 22 Sep 2000
Address: Raumati Beach,
Address used since 08 Oct 1996
Anthony Francis Cook - Director (Inactive)
Appointment date: 09 Dec 1997
Termination date: 22 Sep 2000
Address: Christchurch,
Address used since 09 Dec 1997
Richard James Carbines - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 31 Mar 2000
Address: Auckland,
Address used since 21 Jul 1992
William Alexander Porteous - Director (Inactive)
Appointment date: 27 Oct 1995
Termination date: 01 Feb 2000
Address: Kelburn, Wellington,
Address used since 27 Oct 1995
Trevor Ronald Allsebrook - Director (Inactive)
Appointment date: 19 Mar 1991
Termination date: 23 Sep 1999
Address: Maupuia, Wellington,
Address used since 19 Mar 1991
Christopher Robin Schwass - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 09 Dec 1997
Address: Plimmerton, Wellington,
Address used since 19 May 1994
William Samuel Harrison - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 16 Mar 1995
Address: Christchurch,
Address used since 21 Jul 1992
Ronald Harry Parkin - Director (Inactive)
Appointment date: 19 Mar 1991
Termination date: 13 May 1994
Address: R D 20, Ohau,
Address used since 19 Mar 1991
Andrew Armstrong Curran - Director (Inactive)
Appointment date: 19 Mar 1991
Termination date: 21 Jul 1992
Address: Lower Hutt,
Address used since 19 Mar 1991
Neville Clifford Edwin Snook - Director (Inactive)
Appointment date: 19 Mar 1991
Termination date: 21 Jul 1992
Address: Hamilton,
Address used since 19 Mar 1991
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