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Masterart Limited

Type: NZ Limited Company (Ltd)
9429039187833
NZBN
481180
Company Number
Registered
Company Status
Current address
144 Waihi Road
Tauranga New Zealand
Physical & registered address used since 22 Sep 2008
58 Castles Road
Rd 3
Oropi 3173
New Zealand
Registered & service address used since 04 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) A S & T Thomas Limited
Shareholder NZBN: 9429039360786
144 Waihi Road
Tauranga 3110
Directors

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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