The New Zealand Masters Games Limited was incorporated on 15 May 1991 and issued an NZ business identifier of 9429039120168. The registered LTD company has been run by 28 directors: John Peter Brimble - an active director whose contract started on 01 Mar 2013,
Danny Ronald Jonas - an active director whose contract started on 11 Oct 2017,
James Douglas Richard Bowen - an active director whose contract started on 11 Oct 2017,
Kevin Fredrick Matua Nicholson - an active director whose contract started on 12 Aug 2019,
Robin Victor Vinsen - an active director whose contract started on 16 Jan 2020.
As stated in our data (last updated on 21 Apr 2024), this company registered 4 addresses: 226 London St, Springvale Park, Whanganui, 4500 (delivery address),
226 London St, Springvale Park, Whanganui, 4500 (office address),
Po Box 516, Whanganui, 4500 (postal address),
226 London St, Springvale Park, Whanganui, 4500 (physical address) among others.
Until 11 Oct 2019, The New Zealand Masters Games Limited had been using 40 Maria Place Ext, Whanganui, Whanganui as their physical address.
BizDb found previous names for this company: from 15 May 1991 to 03 Aug 1991 they were called Treading Well Shelf Number Two Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Wanganui District Council (an other) located at Wanganui.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Whanganui (New Zealand) Masters Games Trust - located at Whanganui, Whanganui. The New Zealand Masters Games Limited has been categorised as "Event, recreational or promotional, management" (business classification N729930).
Other active addresses
Address #4: Po Box 516, Whanganui, 4500 New Zealand
Postal address used from 30 Oct 2020
Principal place of activity
40 Maria Place, Whanganui, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 40 Maria Place Ext, Whanganui, Whanganui, 4500 New Zealand
Physical address used from 12 Apr 2017 to 11 Oct 2019
Address #2: 99 St Hill Street, Whanganui, Whanganui, 4500 New Zealand
Physical address used from 15 Sep 2016 to 12 Apr 2017
Address #3: 101 Guyton Street, Wanganui, 4500 New Zealand
Physical address used from 22 Sep 2015 to 15 Sep 2016
Address #4: 236 Victoria Avenue, Wanganui New Zealand
Registered & physical address used from 21 Jul 2009 to 22 Sep 2015
Address #5: C/ - Trafalgar Resources Limited, Management Consultants, 16 Bell Street, Wanganui
Registered address used from 14 Sep 2000 to 21 Jul 2009
Address #6: 16 Bell Street, Wanganui
Physical address used from 10 Sep 1997 to 10 Sep 1997
Address #7: Springvale Park, G F Moore Drive, Wanganui
Registered address used from 10 Sep 1997 to 14 Sep 2000
Address #8: Same As Registered Office
Physical address used from 10 Sep 1997 to 10 Sep 1997
Address #9: 24 Bell Street, Wanganui
Physical address used from 10 Sep 1997 to 21 Jul 2009
Address #10: Commerce House, 39 Victoria Avenue, Wanganui
Registered address used from 23 Aug 1995 to 10 Sep 1997
Address #11: Toops Building, Corner Victoria Ave & Glasgow Street, Wanganui
Registered address used from 29 Sep 1993 to 23 Aug 1995
Address #12: Treadwell Gordon And Co, Suite 8, Wicksteed Terrace, Wanganui
Registered address used from 04 Mar 1993 to 29 Sep 1993
Address #13: -
Physical address used from 21 Feb 1992 to 10 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Wanganui District Council |
Wanganui |
15 May 1991 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Other (Other) | Whanganui (new Zealand) Masters Games Trust |
Whanganui Whanganui 4500 New Zealand |
15 May 1991 - |
John Peter Brimble - Director
Appointment date: 01 Mar 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 14 Sep 2015
Danny Ronald Jonas - Director
Appointment date: 11 Oct 2017
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 30 Apr 2023
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 06 Oct 2019
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 11 Oct 2017
James Douglas Richard Bowen - Director
Appointment date: 11 Oct 2017
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 01 Nov 2023
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 11 Oct 2017
Kevin Fredrick Matua Nicholson - Director
Appointment date: 12 Aug 2019
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 12 Aug 2019
Robin Victor Vinsen - Director
Appointment date: 16 Jan 2020
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 16 Jan 2020
Julie Elaine Ryan - Director
Appointment date: 05 Feb 2021
Address: Forbury, Dunedin, 9012 New Zealand
Address used since 05 Feb 2021
Andrew Peter Whiley - Director
Appointment date: 23 Nov 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 23 Nov 2021
John Tyson Bezette - Director (Inactive)
Appointment date: 02 Sep 1992
Termination date: 23 Sep 2020
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 15 Oct 2016
Philippa June Baker-hogan - Director (Inactive)
Appointment date: 06 Feb 2011
Termination date: 16 Jan 2020
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 06 Feb 2011
Kym Fell - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 23 May 2019
Address: Rd 1, Brunswick, 4571 New Zealand
Address used since 11 Oct 2017
Mark David Stoneman - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 31 Jul 2017
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 19 Jun 2015
Kevin Walter Ross - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 05 Sep 2016
Address: Rd4, Wanganui, 4574 New Zealand
Address used since 14 Sep 2015
Trevor Strong - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 05 Sep 2016
Address: Wanganui, 4501 New Zealand
Address used since 14 Sep 2015
Leigh Grant - Director (Inactive)
Appointment date: 16 Sep 2003
Termination date: 19 Jun 2015
Address: Wanganui, New Zealand
Address used since 16 Sep 2003
Philip James Harland - Director (Inactive)
Appointment date: 17 Aug 2000
Termination date: 28 Feb 2013
Address: Macandrew Bay, Dunedin,
Address used since 17 Aug 2000
Dorothy Margaret Mckinnon - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 30 Nov 2010
Address: Wanganui,
Address used since 28 Sep 2005
Colin John Whitlock - Director (Inactive)
Appointment date: 02 Sep 1992
Termination date: 05 Sep 2007
Address: Wanganui,
Address used since 02 Sep 1992
Tony Trass - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 20 Aug 2007
Address: Wanganui,
Address used since 28 Sep 2005
Charles Ernest Poynter - Director (Inactive)
Appointment date: 02 Sep 1992
Termination date: 27 Oct 2006
Address: Wanganui,
Address used since 02 Sep 1992
Michael Charles Bentley Green - Director (Inactive)
Appointment date: 10 May 2000
Termination date: 28 Sep 2005
Address: Rd11, Wanganui,
Address used since 10 May 2000
Murray Rodney Carey - Director (Inactive)
Appointment date: 03 Jun 1997
Termination date: 16 Sep 2003
Address: Wanganui,
Address used since 03 Jun 1997
John Peter Brimble - Director (Inactive)
Appointment date: 02 Sep 1992
Termination date: 17 Aug 2000
Address: Waverley, Dunedin,
Address used since 02 Sep 1992
Murray George Gilbertson - Director (Inactive)
Appointment date: 02 Sep 1992
Termination date: 10 May 2000
Address: Wanganui,
Address used since 02 Sep 1992
Roger David Buller - Director (Inactive)
Appointment date: 02 Sep 1992
Termination date: 24 Mar 1998
Address: Wanganui,
Address used since 02 Sep 1992
Paul William Mitchell - Director (Inactive)
Appointment date: 02 Sep 1992
Termination date: 21 Mar 1997
Address: Wanganui,
Address used since 02 Sep 1992
Murray Burnette - Director (Inactive)
Appointment date: 27 Sep 1996
Termination date: 01 Oct 1996
Address: Rd 2, Wanganui,
Address used since 27 Sep 1996
Ian Roy Burgess - Director (Inactive)
Appointment date: 15 May 1991
Termination date: 02 Sep 1992
Address: Wanganui,
Address used since 15 May 1991
Richard Geoffrey Warren Austin - Director (Inactive)
Appointment date: 15 May 1991
Termination date: 02 Sep 1992
Address: Rd 2, Wanganui,
Address used since 15 May 1991
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