Masterwood 2008 Limited, a registered company, was launched on 09 May 2008. 9429032760446 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Allister John Saville - an active director whose contract began on 21 Dec 2011,
Ross Andrew Cottier - an active director whose contract began on 14 Dec 2022,
Craig James Duncan - an inactive director whose contract began on 09 May 2008 and was terminated on 10 Oct 2012.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 702 Malaghans Road, Rd 1, Queenstown, 9371 (type: physical, service).
Masterwood 2008 Limited had been using 26 Holyport Close, Fairfield, Dunedin 9006 as their registered address until 09 Nov 2012.
A total of 842106 shares are allotted to 7 shareholders (3 groups). The first group consists of 320653 shares (38.08 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 421053 shares (50 per cent). Lastly the third share allotment (100400 shares 11.92 per cent) made up of 1 entity.
Previous address
Address: 26 Holyport Close, Fairfield, Dunedin 9006 New Zealand
Registered & physical address used from 09 May 2008 to 09 Nov 2012
Basic Financial info
Total number of Shares: 842106
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 320653 | |||
Individual | Saville, Diane Margaret |
R D 1 Queenstown New Zealand |
13 Jan 2009 - |
Entity (NZ Limited Company) | Saville Trustees Limited Shareholder NZBN: 9429041265901 |
32 Rees Street Queenstown 9300 New Zealand |
26 Sep 2014 - |
Individual | Saville, Allister John |
R D 1 Queenstown New Zealand |
13 Jan 2009 - |
Shares Allocation #2 Number of Shares: 421053 | |||
Individual | Cottier, Richard Francis |
Holmes Hill Oamaru 9401 New Zealand |
20 Dec 2022 - |
Individual | Cottier, Toni Monique |
Rd 2 Lake Hawea 9382 New Zealand |
20 Dec 2022 - |
Individual | Cottier, Ross Andrew |
Rd 2 Lake Hawea 9382 New Zealand |
20 Dec 2022 - |
Shares Allocation #3 Number of Shares: 100400 | |||
Other (Other) | 199901064m - Fushia Investments Pte Limited |
#33-00 Singapore Land Tower Singapore S048623 Singapore |
14 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
13 Jan 2009 - 26 Sep 2014 | |
Individual | Duncan, Craig James |
Fairfield Dunedin 9006 New Zealand |
09 May 2008 - 11 Oct 2012 |
Entity | Thornbury Holdings Limited Shareholder NZBN: 9429032732269 Company Number: 2134886 |
10 Jun 2008 - 27 Jun 2010 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
09 May 2008 - 27 Jun 2010 | |
Individual | Mcdonald, Don |
Cromwell Cromwell 9310 New Zealand |
16 May 2014 - 13 Dec 2018 |
Individual | Duncan, Kirsten Jane |
Fairfield Dunedin New Zealand |
10 Jun 2008 - 11 Oct 2012 |
Entity | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 |
10 Jun 2008 - 11 Oct 2012 | |
Entity | Thornbury Holdings Limited Shareholder NZBN: 9429032732269 Company Number: 2134886 |
10 Jun 2008 - 27 Jun 2010 | |
Entity | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 |
10 Jun 2008 - 11 Oct 2012 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
13 Jan 2009 - 26 Sep 2014 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
09 May 2008 - 27 Jun 2010 |
Allister John Saville - Director
Appointment date: 21 Dec 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Dec 2011
Ross Andrew Cottier - Director
Appointment date: 14 Dec 2022
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 14 Dec 2022
Craig James Duncan - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 10 Oct 2012
Address: Fairfield, Dunedin 9006, 9018 New Zealand
Address used since 09 May 2008
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