H.d.masters Limited, a registered company, was started on 27 Nov 1957. 9429040703190 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 2 directors: Grant Henry Masters - an active director whose contract began on 06 Jun 1990,
Henry Desmond Masters - an inactive director whose contract began on 25 Jun 1990 and was terminated on 30 Jul 2014.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered).
H.d.masters Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up to 02 May 2017.
Other names used by the company, as we identified at BizDb, included: from 27 Nov 1957 to 13 Oct 1980 they were called Masters and Ralfe Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Robinson, Brent John (an individual) located at Rd 1, Whitford postcode 2571,
Masters Trustee 2021 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Masters, Grant Henry (an individual) located at Rd 1, Howick postcode 2571.
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 20 May 2010 to 04 Aug 2011
Address: 157 Great South Road, Manurewa, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: 157 Great South Road, Manurewa, Auckland
Registered address used from 18 Sep 2000 to 20 May 2010
Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland
Physical address used from 18 Sep 2000 to 20 May 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Robinson, Brent John |
Rd 1 Whitford 2571 New Zealand |
10 Jul 2023 - |
Entity (NZ Limited Company) | Masters Trustee 2021 Limited Shareholder NZBN: 9429049830675 |
Newmarket Auckland 1023 New Zealand |
10 Jul 2023 - |
Individual | Masters, Grant Henry |
Rd 1 Howick 2571 New Zealand |
27 Nov 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
09 Jul 2009 - 10 Jul 2023 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
09 Jul 2009 - 10 Jul 2023 |
Individual | Mazur, Tadeusz |
Mt Wellington |
27 Nov 1957 - 09 Jul 2009 |
Individual | Masters, Henry Desmond |
Shelly Park Manukau 2014 New Zealand |
27 Nov 1957 - 30 Nov 2018 |
Individual | Masters, Henry Desmond |
Shelly Park Manukau 2014 New Zealand |
27 Nov 1957 - 30 Nov 2018 |
Grant Henry Masters - Director
Appointment date: 06 Jun 1990
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 Nov 2009
Henry Desmond Masters - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 30 Jul 2014
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 10 Nov 2009
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