Master Of Ceremonies Limited was registered on 31 Aug 2016 and issued an NZBN of 9429042544180. This registered LTD company has been managed by 2 directors: Nicholas Charles Fraser Marshall - an active director whose contract began on 31 Aug 2016,
Mathew Greville Croad - an active director whose contract began on 01 May 2020.
As stated in BizDb's information (updated on 31 Mar 2024), this company uses 8 addresess: 10 West Terrace, Auckland Central, Auckland, 1010 (registered address),
10 West Terrace, Auckland Central, Auckland, 1010 (service address),
10 West Terrace, Auckland Central, Auckland, 1010 (records address),
10 West Terrace, Auckland Central, Auckland, 1010 (shareregister address) among others.
Up to 16 Nov 2020, Master Of Ceremonies Limited had been using 58 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Reeve, Anna Louise Rose (an individual) located at St Heliers, Auckland postcode 1071,
Reeve, Jay (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Mg Croad Trustees Limited - located at Onehunga, Auckland,
Croad, Mathew Greville - located at Grey Lynn, Auckland.
The next share allotment (60 shares, 60%) belongs to 2 entities, namely:
Ncfm Trustees Limited, located at Onehunga, Auckland (an entity),
Marshall, Nicholas Charles Fraser, located at Eden Terrace, Auckland (a director). Master Of Ceremonies Limited was classified as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Other active addresses
Address #4: 37 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 01 Jul 2021
Address #5: 37 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Postal & office address used from 02 Jul 2021
Address #6: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand
Office & postal address used from 15 Jul 2023
Address #7: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand
Records & shareregister address used from 25 Sep 2023
Address #8: 10 West Terrace, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 Oct 2023
Principal place of activity
37 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 58 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 23 May 2018 to 16 Nov 2020
Address #2: 26 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 11 Jul 2017 to 23 May 2018
Address #3: 5 Barrington Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 31 Aug 2016 to 11 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Reeve, Anna Louise Rose |
St Heliers Auckland 1071 New Zealand |
10 Mar 2021 - |
Individual | Reeve, Jay |
St Heliers Auckland 1071 New Zealand |
31 Aug 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Mg Croad Trustees Limited Shareholder NZBN: 9429048352710 |
Onehunga Auckland 1061 New Zealand |
10 Mar 2021 - |
Individual | Croad, Mathew Greville |
Grey Lynn Auckland 1021 New Zealand |
31 Aug 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Ncfm Trustees Limited Shareholder NZBN: 9429048128629 |
Onehunga Auckland 1061 New Zealand |
06 May 2020 - |
Director | Marshall, Nicholas Charles Fraser |
Eden Terrace Auckland 1021 New Zealand |
31 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Paul Raymonde |
Morningside Auckland 1022 New Zealand |
31 Aug 2016 - 26 May 2017 |
Nicholas Charles Fraser Marshall - Director
Appointment date: 31 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2022
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 27 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Aug 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jul 2017
Mathew Greville Croad - Director
Appointment date: 01 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jun 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2020
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