General information

Masterson Investments Limited

Type: NZ Limited Company (Ltd)
9429034326947
New Zealand Business Number
1763026
Company Number
Registered
Company Status

Masterson Investments Limited (issued a New Zealand Business Number of 9429034326947) was launched on 08 Feb 2006. 2 addresses are in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 58B College Hill, Freemans Bay, Auckland had been their registered address, up until 18 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Masterson, Patrick Shane Kennedy (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Masterson, Lois Delwyn (an individual) - located at Torbay, Auckland. The Businesscheck information was last updated on 11 May 2025.

Current address Type Used since
99 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 18 Jul 2022
Contact info
64 09 4734085
Phone (Phone)
lois.masterson1@gmail.com
Email
Directors
Name and Address Role Period
Lois Delwyn Masterson
Torbay, North Shore City, 0630
Address used since 09 Jun 2010
Director 08 Feb 2006 - current
Patrick Shane Kennedy Masterson
Torbay, North Shore City, 0630
Address used since 09 Jun 2010
Director 08 Feb 2006 - current
Addresses
Principal place of activity
1032 East Coast Road , Fairview Heights , Auckland , 0630
Previous address Type Period
58b College Hill, Freemans Bay, Auckland, 1011 Registered & physical 25 Jul 2012 - 18 Jul 2022
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 02 Feb 2012 - 25 Jul 2012
Lindsay J Jackson, Level 3, 255 Broadway, Newmarket Physical & registered 08 Apr 2008 - 02 Feb 2012
Level 2, 33 Great South Road, Newmarket, Auckland Physical & registered 08 Feb 2006 - 08 Apr 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Masterson, Patrick Shane Kennedy
Individual
Torbay
Auckland
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Masterson, Lois Delwyn
Individual
Torbay
Auckland
08 Feb 2006 - current
Location
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