Mastip Technology Limited, a registered company, was launched on 24 Mar 1997. 9429038119491 is the NZ business number it was issued. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is how the company is categorised. The company has been run by 20 directors: Steven Hales - an active director whose contract began on 18 Nov 1998,
Nancy Ning Chu Sun - an active director whose contract began on 18 Jun 2012,
Emmanuel Roger Denis - an active director whose contract began on 18 Jan 2019,
Lionel Ronald Rogers - an inactive director whose contract began on 17 Feb 2003 and was terminated on 17 Jan 2019,
Peter Denis Lane - an inactive director whose contract began on 09 Mar 2011 and was terminated on 17 Jan 2019.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Po Box 90651, Victoria Street West, Auckland, 1142 (types include: postal, office).
Mastip Technology Limited had been using 558 Rosebank Road, Avondale, Auckland as their registered address up to 05 Dec 2018.
A total of 16957940 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 6455045 shares (38.07%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6263410 shares (36.93%). Lastly we have the next share allocation (100 shares 0%) made up of 1 entity.
Principal place of activity
558 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 558 Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 24 Nov 2009 to 05 Dec 2018
Address #2: 558 Rosebank Rd, Avondale, Auckland New Zealand
Physical address used from 24 Nov 2009 to 05 Dec 2018
Address #3: 550 Rosebank Rd, Avondale, Auckland
Registered & physical address used from 24 Dec 2008 to 24 Nov 2009
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 02 Dec 2003 to 24 Dec 2008
Address #5: B.d.o Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 14 Sep 2001 to 02 Dec 2003
Address #6: B.d.o Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 14 Sep 2001 to 14 Sep 2001
Address #7: 45 Ireland Street Ponsonby, Auckland
Registered address used from 10 Aug 2001 to 14 Sep 2001
Address #8: 45 Ireland Street, Ponsonby, Auckland
Physical address used from 10 Aug 2001 to 14 Sep 2001
Address #9: 45 Ireland Street Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 10 Aug 2001
Address #10: 45 Ireland Street Ponsonby, Auckland
Physical address used from 24 Mar 1997 to 10 Aug 2001
Basic Financial info
Total number of Shares: 16957940
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6455045 | |||
| Other (Other) | Emna Erma Holdings Limited |
Central Hong Kong 0000 Hong Kong SAR China |
09 May 2016 - |
| Shares Allocation #2 Number of Shares: 6263410 | |||
| Other (Other) | Shales Holdings Pty Limited |
Scoresby Victoria 3179, Australia |
24 Mar 1997 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Other (Other) | Emna Erma Holdings Limited |
Central Hong Kong 0000 Hong Kong SAR China |
09 May 2016 - |
| Shares Allocation #4 Number of Shares: 4239385 | |||
| Other (Other) | Emna Erma Holdings Limited |
Central Hong Kong 0000 Hong Kong SAR China |
09 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rasmussen, John |
Henderson Auckland |
13 Mar 2009 - 27 Jun 2010 |
| Individual | Rasmussen, John |
Rd 1 Alexandra 9391 New Zealand |
17 Nov 2009 - 09 Nov 2011 |
| Entity | Capricorn Holdings Limited Shareholder NZBN: 9429038687723 Company Number: 630043 |
Epsom Auckland |
12 Jul 2006 - 29 Jan 2019 |
| Entity | Mastip Trustee Limited Shareholder NZBN: 9429035046233 Company Number: 1584591 |
12 Jul 2006 - 19 Dec 2007 | |
| Other | Vienna Investments Limited Shareholder NZBN: 9429038979781 Company Number: 549040 |
05 Nov 2012 - 09 May 2016 | |
| Entity | Aotea Jones Group Limited Shareholder NZBN: 9429039736789 Company Number: 304303 |
24 Mar 1997 - 12 Jul 2006 | |
| Entity | Capricorn Holdings Limited Shareholder NZBN: 9429038687723 Company Number: 630043 |
Epsom Auckland |
12 Jul 2006 - 29 Jan 2019 |
| Individual | Fill, Robert John |
Herne Bay Auckland |
24 Mar 1997 - 12 Jul 2006 |
| Other | Lypsis Sa | 25 Nov 2003 - 05 Nov 2012 | |
| Entity | Mastip Trustee Limited Shareholder NZBN: 9429035046233 Company Number: 1584591 |
12 Jul 2006 - 19 Dec 2007 | |
| Other | Null - J-pex Sas | 12 Jul 2006 - 05 Nov 2012 | |
| Other | Null - Lypsis Sa | 25 Nov 2003 - 05 Nov 2012 | |
| Other | Vienna Investments Limited Shareholder NZBN: 9429038979781 Company Number: 549040 |
05 Nov 2012 - 09 May 2016 | |
| Entity | Aotea Jones Group Limited Shareholder NZBN: 9429039736789 Company Number: 304303 |
24 Mar 1997 - 12 Jul 2006 | |
| Other | J-pex Sas | 12 Jul 2006 - 05 Nov 2012 |
Ultimate Holding Company
Steven Hales - Director
Appointment date: 18 Nov 1998
ASIC Name: Hales Australia Pty. Ltd.
Address: Melbourne, 3000 Australia
Address: Black Rock, Victoria 3139, Australia
Address used since 13 Mar 2009
Address: Melbourne, 3000 Australia
Nancy Ning Chu Sun - Director
Appointment date: 18 Jun 2012
Address: 58 Rong Hua West Road, Shanghai, 201103 China
Address used since 18 Jun 2012
Emmanuel Roger Denis - Director
Appointment date: 18 Jan 2019
Address: Maison 56, Xi Jiao Garden Villa, Shanghai, 201103 China
Address used since 18 Jan 2019
Lionel Ronald Rogers - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 17 Jan 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2007
Peter Denis Lane - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 17 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jul 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Mar 2011
Jean-pierre Edouard Robert - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 18 Jun 2012
Address: 21170 St Usage, France,
Address used since 18 Aug 2004
Jean-pierre Andre Robert Pion - Director (Inactive)
Appointment date: 31 Jan 2000
Termination date: 10 Aug 2006
Address: Bp4006 01104, Oyonnax, Cedex, France,
Address used since 31 Jan 2000
Keith Hopner - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 10 Aug 2006
Address: Auckland, (as Alternate For Jean-pierre, Pion),
Address used since 17 Feb 2003
Keith William Oliver - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 21 Jul 2006
Address: R.d.4 Pukekohe, Auckland,
Address used since 28 Apr 2006
Randolph Ross Brown - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 09 Jun 2006
Address: Dunedin,
Address used since 17 Feb 2003
Robert John Fill - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 30 Apr 2004
Address: Herne Bay, Auckland,
Address used since 22 Nov 2002
Alister John Bull - Director (Inactive)
Appointment date: 19 Feb 2001
Termination date: 17 Feb 2003
Address: Christchurch,
Address used since 19 Feb 2001
William Hall O'brien - Director (Inactive)
Appointment date: 06 Apr 2001
Termination date: 17 Feb 2003
Address: Ilam, Christchurch,
Address used since 06 Apr 2001
Glenn Edward Starkey - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 21 Dec 2001
Address: North Barrington, Il 60010, U S A,
Address used since 18 Nov 1998
Donald Richard Starkey - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 21 Dec 2001
Address: Burlington, Wi 53105, U S A,
Address used since 18 Nov 1998
Lionel Ronald Rogers - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 19 Feb 2001
Address: Remeura, Auckland,
Address used since 24 Mar 1997
Grant Harvey Brookfield - Director (Inactive)
Appointment date: 14 Jul 1998
Termination date: 19 Feb 2001
Address: Papakura, Auckland,
Address used since 14 Jul 1998
Pascal Robert Serge Henry - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 31 Jan 2000
Address: 01100 Oyonnax, France,
Address used since 18 Nov 1998
Didier Rene Jean Lugand - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 31 Jan 2000
Address: 01100 Oyonnax, France,
Address used since 18 Nov 1998
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 21 Jul 1998
Address: Takapuna, Auckland,
Address used since 24 Mar 1997
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