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H.d.masters Limited

Type: NZ Limited Company (Ltd)
9429040703190
NZBN
56191
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 02 May 2017

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.

Addresses

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

Contact info
64 9 2732946
30 Nov 2018 Phone
office@masterscivil.co.nz
30 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Robinson, Brent John Rd 1
Whitford
2571
New Zealand
Entity (NZ Limited Company) Masters Trustee 2021 Limited
Shareholder NZBN: 9429049830675
Newmarket
Auckland
1023
New Zealand
Individual Masters, Grant Henry Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
1023
New Zealand
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
1023
New Zealand
Individual Mazur, Tadeusz Mt Wellington
Individual Masters, Henry Desmond Shelly Park
Manukau
2014
New Zealand
Individual Masters, Henry Desmond Shelly Park
Manukau
2014
New Zealand
Directors

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

Nearby companies

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Callaghan Pipe & Civil Limited
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Hailstone Corporate Trustee Limited
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Lyford & Burkhart Exports (n.z.) Limited
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