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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Collett, Mark Robert |
Wellington |
29 Nov 1983 - |
Shares Allocation #2 Number of Shares: 14000 | |||
Director | Collett, Myra Ann |
Te Aro Wellington 6011 New Zealand |
24 Feb 2016 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Collett, Ashleigh Bonnae |
Te Aro Wellington 6011 New Zealand |
16 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D & A Corporate Trustees (2012) Limited Shareholder NZBN: 9429030562271 Company Number: 3943438 |
Paremata Porirua 5026 New Zealand |
06 Jul 2015 - 16 Nov 2017 |
Entity | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 |
20 Feb 2008 - 06 Jul 2015 | |
Entity | D & A Corporate Trustees (2012) Limited Shareholder NZBN: 9429030562271 Company Number: 3943438 |
06 Jul 2015 - 16 Nov 2017 | |
Individual | Inthavong, Konkeo |
Wellington |
22 Mar 2005 - 16 Nov 2017 |
Entity | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 |
20 Feb 2008 - 06 Jul 2015 | |
Individual | Cavanagh, Noel James Walter |
Wellington |
22 Mar 2005 - 22 Mar 2005 |
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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