Masterart Limited was incorporated on 01 Nov 1990 and issued a number of 9429039187833. The registered LTD company has been managed by 3 directors: Alexander Stephen Thomas - an active director whose contract started on 01 Feb 1993,
Tanji Thomas - an active director whose contract started on 01 Feb 1993,
Henry Morgan - an inactive director whose contract started on 01 Nov 1990 and was terminated on 02 Jul 1998.
According to our database (last updated on 14 Mar 2024), the company registered 1 address: 58 Castles Road, Rd 3, Oropi, 3173 (type: registered, service).
Until 15 Nov 2004, Masterart Limited had been using Unit 10, Totar Business Estate, 42 Tawa Street, Mount Maunganui as their physical address.
BizDb found old names for the company: from 07 Apr 2000 to 22 Aug 2006 they were named Tas Consulting Limited, from 20 Jan 1999 to 07 Apr 2000 they were named Morgan Construction Adhesives Limited and from 01 Nov 1990 to 20 Jan 1999 they were named Henry Morgans New Zealand Limited.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
A S & T Thomas Limited (an entity) located at 144 Waihi Road, Tauranga 3110.
Previous addresses
Address #1: Unit 10, Totar Business Estate, 42 Tawa Street, Mount Maunganui
Physical address used from 15 Nov 2004 to 15 Nov 2004
Address #2: 418b Devonport Road, Tauranga
Registered address used from 04 Dec 2003 to 22 Sep 2008
Address #3: 5 Mark Rd, Mt Maunganui
Registered address used from 26 Oct 2000 to 26 Oct 2000
Address #4: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga
Registered address used from 26 Oct 2000 to 04 Dec 2003
Address #5: 9 Mark Road, Mount Maunganui
Physical address used from 26 Oct 2000 to 26 Oct 2000
Address #6: 5 Mark Road, Mt Maunganui
Physical address used from 26 Oct 2000 to 15 Nov 2004
Address #7: C/- Cronin Morton-adair, 15 First Avenue, Tauranga
Registered address used from 19 Oct 2000 to 26 Oct 2000
Address #8: C/- Paul Morton-adair, 31 Chapel Street, Tauranga
Registered address used from 28 Oct 1999 to 19 Oct 2000
Address #9: C/- Paul Morton-adair, 31 Chapel Street, Tauranga
Physical address used from 01 May 1998 to 26 Oct 2000
Address #10: -
Physical address used from 17 Nov 1997 to 01 May 1998
Address #11: C/- I M Young, Cnr Cameron Road & Wharf Street, Tauranga
Registered address used from 17 Nov 1997 to 28 Oct 1999
Address #12: C/- I M Young Esq,, Cnr Cameron & Wharf Streets,, Tauranga.
Registered address used from 19 Dec 1991 to 17 Nov 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | A S & T Thomas Limited Shareholder NZBN: 9429039360786 |
144 Waihi Road Tauranga 3110 |
01 Nov 1990 - |
Alexander Stephen Thomas - Director
Appointment date: 01 Feb 1993
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 27 Oct 2010
Tanji Thomas - Director
Appointment date: 01 Feb 1993
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 27 Oct 2010
Henry Morgan - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 02 Jul 1998
Address: Bayswater, Perth, Western Australia,
Address used since 01 Nov 1990
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