General information

Masterton Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429031827843
New Zealand Business Number
2344232
Company Number
Registered
Company Status

Masterton Independent Trustee Limited (issued an NZBN of 9429031827843) was registered on 16 Oct 2009. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: physical, service). 205E Ingram Road, Rd 3, Drury had been their physical address, up until 22 Mar 2017. Masterton Independent Trustee Limited used other names, namely: Masterton Independant Trustee Limited from 17 Aug 2018 to 17 Aug 2018, Covert Surveillance Independent Trustees Limited (16 Oct 2009 to 17 Aug 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Drk Trustees Holdings Limited (an entity) located at Rd 3, Drury postcode 2579. Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 21 Mar 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical & service 22 Mar 2017
Directors
Name and Address Role Period
Wayne Kingham
Pukekohe, Pukekohe, 2120
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Eleanor Hans
Rd 4, Tuakau, 2694
Address used since 14 Aug 2014
Rd 4, Tuakau, 2694
Address used since 14 Aug 2014
Director 14 Aug 2014 - 10 Feb 2022
Sarah Ann Baber
Pukekohe, Pukekohe, 2120
Address used since 22 Aug 2018
Director 22 Aug 2018 - 10 Feb 2022
Craig Duthie
Rd 1, Waiuku, 2681
Address used since 22 Aug 2018
Director 22 Aug 2018 - 10 Feb 2022
Kirsten Jane Taylor-ruiterman
Pukekohe, Pukekohe, 2120
Address used since 22 Aug 2018
Rd 3, Pukekohe, 2678
Address used since 22 Aug 2018
Director 22 Aug 2018 - 31 May 2021
Mark Donald Withers
Ponsonby, Auckland,
Address used since 16 Oct 2009
Director 16 Oct 2009 - 14 Aug 2014
Stephen Kwok Wai Tsang
Ponsonby, Auckland,
Address used since 16 Oct 2009
Director 16 Oct 2009 - 14 Aug 2014
Addresses
Previous address Type Period
205e Ingram Road, Rd 3, Drury, 2579 Physical 21 Mar 2017 - 22 Mar 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 27 Feb 2014 - 21 Mar 2017
C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 16 Oct 2009 - 27 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Drk Trustees Holdings Limited
Shareholder NZBN: 9429050085347
Entity (NZ Limited Company)
Rd 3
Drury
2579
29 May 2025 - current

Historic shareholders

Shareholder Name Address Period
Drk Trustee Services 2009 Limited
Shareholder NZBN: 9429031883184
Company Number: 2328833
Entity
Rd 3
Drury
2579
12 Sep 2014 - 29 May 2025
Tsang, Stephen Kwok Wai
Individual
Ponsonby
Auckland
16 Oct 2009 - 12 Sep 2014
Withers, Mark Donald
Individual
Ponsonby
Auckland
16 Oct 2009 - 12 Sep 2014
Location
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