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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Masters, James Richard |
Hamilton East Hamilton 3216 New Zealand |
22 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robertson, Kathryn Frances |
Hamilton East Hamilton 3216 New Zealand |
22 Apr 2009 - |
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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