General information
R & S Masters Nominee Limited
Type: NZ Limited Company (Ltd)9429030203181
New Zealand Business Number
4462927
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
R & S Masters Nominee Limited (issued an NZ business identifier of 9429030203181) was launched on 04 Jun 2013. 2 addresses are in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued R & S Masters Nominee Limited. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & physical & service | 04 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 20 Apr 2020
Stratford, Stratford, 4332
Address used since 11 Apr 2016 |
Director | 04 Jun 2013 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 02 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
04 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 05 Apr 2017 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
Companies nearby
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Darke Trustee Limited 87 Regan Street |
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Penulto Dairies Limited 87 Regan Street |
|
You Needham Electrical Limited 87 Regan Street |
|
York Farm 2013 Limited 87 Regan Street |
|
Bergton Farm Limited 87 Regan Street |
|
Wmj & Caj Trustees Limited 87 Regan Street |
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