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Master Locksmiths Services Limited

Type: NZ Limited Company (Ltd)
9429040006079
NZBN
203503
Company Number
Registered
Company Status
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
22 Webb Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Mar 2015

Master Locksmiths Services Limited, a registered company, was incorporated on 29 Nov 1983. 9429040006079 is the NZ business number it was issued. "Locksmith servicing" (business classification O771230) is how the company is categorised. This company has been managed by 4 directors: Mark Robert Collett - an active director whose contract started on 28 May 1991,
Myra Ann Collett - an active director whose contract started on 04 Apr 2011,
Konkeo Inthavong - an inactive director whose contract started on 01 Sep 2004 and was terminated on 04 Feb 2011,
Noel James Walter Cavanagh - an inactive director whose contract started on 01 Sep 2004 and was terminated on 20 Feb 2008.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 22 Webb Street, Te Aro, Wellington, 6011 (category: registered, physical).
Master Locksmiths Services Limited had been using 33 Oriel Avenue, Tawa, Wellington as their physical address up until 02 Mar 2015.
A total of 40000 shares are issued to 3 shareholders (3 groups). The first group includes 24000 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 14000 shares (35 per cent). Finally we have the 3rd share allotment (2000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 33 Oriel Avenue, Tawa, Wellington New Zealand

Physical address used from 08 May 2007 to 02 Mar 2015

Address: 22 Webb Street, Wellington

Physical address used from 01 Jul 1997 to 08 May 2007

Address: Price Waterhouse, 11-17 Church Street, Wellington

Registered address used from 30 Jun 1997 to 30 Jun 1997

Address: 22 Webb Street, Wellington New Zealand

Registered address used from 30 Jun 1997 to 02 Mar 2015

Address: 6th Floor, Nzi House, 25 Victoria Street, Wellington

Registered address used from 06 May 1997 to 30 Jun 1997

Contact info
64 4 3847454
06 Mar 2019 Phone
office@masterlocksmiths.co.nz
06 Mar 2023 Email
service@masterlocksmiths.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Individual Collett, Mark Robert Wellington
Shares Allocation #2 Number of Shares: 14000
Director Collett, Myra Ann Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Collett, Ashleigh Bonnae Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D & A Corporate Trustees (2012) Limited
Shareholder NZBN: 9429030562271
Company Number: 3943438
Paremata
Porirua
5026
New Zealand
Entity Shaw Tax Nominees Limited
Shareholder NZBN: 9429033662497
Company Number: 1900371
Entity D & A Corporate Trustees (2012) Limited
Shareholder NZBN: 9429030562271
Company Number: 3943438
Individual Inthavong, Konkeo Wellington
Entity Shaw Tax Nominees Limited
Shareholder NZBN: 9429033662497
Company Number: 1900371
Individual Cavanagh, Noel James Walter Wellington
Directors

Mark Robert Collett - Director

Appointment date: 28 May 1991

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Apr 2010


Myra Ann Collett - Director

Appointment date: 04 Apr 2011

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Apr 2011


Konkeo Inthavong - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 04 Feb 2011

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Apr 2010


Noel James Walter Cavanagh - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 20 Feb 2008

Address: Wellington,

Address used since 01 Sep 2004

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