General information
Masters Golf Limited
Type: NZ Limited Company (Ltd)9429032433555
New Zealand Business Number
2200476
Company Number
Registered
Company Status
Masters Golf Limited (New Zealand Business Number 9429032433555) was registered on 29 Jan 2009. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 1, 171 Hobson Street, Auckland had been their registered address, up to 31 Oct 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Turner, Michael (an individual) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 31 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Turner
Auckland Central, Auckland, 1010
Address used since 08 Sep 2020
Grey Lynn, Auckland, 1021
Address used since 02 Apr 2020
Mangawhai Heads, Mangawhai, 0505
Address used since 14 Dec 2012 |
Director | 29 Jan 2009 - current |
|
Samuel William John Sullivan
Remuera, Auckland, 1050
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Nov 2023 |
|
Philip Mikaera Tataurangi
Cockle Bay, Auckland, 2014
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 01 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 171 Hobson Street, Auckland, 1010 | Registered & physical | 21 Dec 2012 - 31 Oct 2014 |
| Level 1, 485a Rosebank Rd, Avondale, Auckland | Physical & registered | 29 Jan 2009 - 21 Dec 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Michael Individual |
Auckland Central Auckland 1010 |
29 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Samuel William John Individual |
Remuera Auckland 1050 |
03 Aug 2016 - 21 Nov 2023 |
|
Tataurangi Golf Limited Shareholder NZBN: 9429042433286 Company Number: 6037129 Entity |
Tauranga Tauranga 3110 |
03 Aug 2016 - 21 Nov 2023 |
|
Sullivan, Sam Individual |
34b Monteith Crescent Remuera, Auckland 1062 |
12 Nov 2014 - 03 Aug 2016 |
Location
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