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Masters Management Limited

Type: NZ Limited Company (Ltd)
9429032290141
NZBN
2232888
Company Number
Registered
Company Status
Current address
86 Memorial Drive
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 28 Mar 2014
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 17 Feb 2015
86 Memorial Dr
Hamilton East
Hamilton 3216
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2020

Masters Management Limited, a registered company, was incorporated on 22 Apr 2009. 9429032290141 is the business number it was issued. The company has been run by 2 directors: Kathryn Frances Robertson - an active director whose contract started on 22 Apr 2009,
James Richard Masters - an active director whose contract started on 22 Apr 2009.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Memorial Drive, Hamilton East, Hamilton, 3216 (category: postal, other).
Masters Management Limited had been using 26 Hammond Street, Hamilton as their registered address up to 28 Mar 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 86 Memorial Drive, Hamilton East, Hamilton, 3216 New Zealand

Postal address used from 02 Mar 2022

Principal place of activity

86 Memorial Drive, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 26 Hammond Street, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Jul 2010 to 28 Mar 2014

Address #2: 41 Pohutukawa Road, Whenuapai, Waitakere 0618 New Zealand

Registered & physical address used from 24 Feb 2010 to 23 Jul 2010

Address #3: 99 Simpson Road, Papamoa Beach 3118

Physical & registered address used from 03 Jun 2009 to 24 Feb 2010

Address #4: C/-slater & Co Chartered Accountants, 12 Knox Street, Hamilton

Registered & physical address used from 22 Apr 2009 to 03 Jun 2009

Contact info
64 210 2704190
Phone
jkmasters@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Masters, James Richard Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Kathryn Frances Hamilton East
Hamilton
3216
New Zealand
Directors

Kathryn Frances Robertson - Director

Appointment date: 22 Apr 2009

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 20 Mar 2014


James Richard Masters - Director

Appointment date: 22 Apr 2009

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 20 Mar 2014

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