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Masterwood 2008 Limited

Type: NZ Limited Company (Ltd)
9429032760446
NZBN
2127146
Company Number
Registered
Company Status
Current address
702 Malaghans Road
Rd 1
Queenstown 9371
New Zealand
Physical & service & registered address used since 09 Nov 2012

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.

Addresses

Previous address

Address: 26 Holyport Close, Fairfield, Dunedin 9006 New Zealand

Registered & physical address used from 09 May 2008 to 09 Nov 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 320653
Individual Saville, Diane Margaret R D 1
Queenstown

New Zealand
Entity (NZ Limited Company) Saville Trustees Limited
Shareholder NZBN: 9429041265901
32 Rees Street
Queenstown
9300
New Zealand
Individual Saville, Allister John R D 1
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 421053
Individual Cottier, Richard Francis Holmes Hill
Oamaru
9401
New Zealand
Individual Cottier, Toni Monique Rd 2
Lake Hawea
9382
New Zealand
Individual Cottier, Ross Andrew Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #3 Number of Shares: 100400
Other (Other) 199901064m - Fushia Investments Pte Limited #33-00 Singapore Land Tower
Singapore
S048623
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Duncan, Craig James Fairfield
Dunedin 9006

New Zealand
Entity Thornbury Holdings Limited
Shareholder NZBN: 9429032732269
Company Number: 2134886
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Individual Mcdonald, Don Cromwell
Cromwell
9310
New Zealand
Individual Duncan, Kirsten Jane Fairfield
Dunedin

New Zealand
Entity Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity Thornbury Holdings Limited
Shareholder NZBN: 9429032732269
Company Number: 2134886
Entity Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Directors

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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