Sound Services Masterworks Group Limited was started on 22 Aug 1990 and issued a New Zealand Business Number of 9429039196996. The registered LTD company has been supervised by 3 directors: David Peter Wilson - an active director whose contract began on 25 Mar 1992,
Judith Anne Clark - an active director whose contract began on 16 Apr 1992,
Stuart James Clark - an active director whose contract began on 16 Apr 1992.
As stated in our data (last updated on 03 Apr 2024), this company uses 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Up to 01 Oct 2019, Sound Services Masterworks Group Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
A total of 400 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wilson, David Peter (an individual) located at Eskdale, Napier postcode 4182.
Another group consists of 1 shareholder, holds 62.75 per cent shares (exactly 251 shares) and includes
Clark, Stuart James - located at Camborne, Porirua.
The 3rd share allotment (99 shares, 24.75%) belongs to 1 entity, namely:
Clark, Judith Anne, located at Camborne, Porirua (an individual).
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 07 Jul 2014 to 01 Oct 2019
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 07 Jul 2014 to 10 Jun 2021
Address #3: 86 Pope Street, Camborne, Porirua, 5026 New Zealand
Physical & registered address used from 03 Jul 2013 to 07 Jul 2014
Address #4: 86 Pope Street, Camborne, Wellington New Zealand
Physical & registered address used from 29 Jun 2002 to 03 Jul 2013
Address #5: 7 Trilids Lane, Wellington 4
Registered address used from 23 Jul 1993 to 29 Jun 2002
Address #6: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #7: 86 Pope Street, Cambourne, Wellington
Physical address used from 21 Feb 1992 to 29 Jun 2002
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, David Peter |
Eskdale Napier 4182 New Zealand |
22 Aug 1990 - |
Shares Allocation #2 Number of Shares: 251 | |||
Individual | Clark, Stuart James |
Camborne Porirua 5026 New Zealand |
22 Aug 1990 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Clark, Judith Anne |
Camborne Porirua 5026 New Zealand |
22 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Kathryn Bengte |
Churton Park Wellington 6037 New Zealand |
22 Aug 1990 - 28 Jun 2017 |
David Peter Wilson - Director
Appointment date: 25 Mar 1992
Address: Eskdale, Napier, 4182 New Zealand
Address used since 23 Jun 2015
Judith Anne Clark - Director
Appointment date: 16 Apr 1992
Address: Camborne, Wellington, 5026 New Zealand
Address used since 16 Apr 1992
Stuart James Clark - Director
Appointment date: 16 Apr 1992
Address: Camborne, Wellington, 5026 New Zealand
Address used since 16 Apr 1992
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