Ceraf Capital Limited (issued an NZ business identifier of 9429036335381) was started on 12 Sep 2002. 6 addresess are in use by the company: 7 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 31 Great South Road, Epsom, Auckland had been their physical address, up to 13 Apr 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Masterson, Sherie Louise (an individual) located at Epsom, Auckland postcode 1023,
Masterson, Martyn Kenneth (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Masterson, Martyn Kenneth (an individual) - located at Epsom, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Masterson, Sherie Louise, located at Epsom, Auckland (an individual). Our data was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
C/ - Kplegal Limited, 26-28 Hobson Street, Auckland, 1010 | Other (Address For Share Register) | 29 Jul 2014 |
31 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) | 03 Oct 2018 |
7 Owens Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2021 |
7 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 13 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Martyn Kenneth Masterson
Epsom, Auckland, 1023
Address used since 15 Jan 2005 |
Director | 12 Sep 2002 - current |
Type | Used since | |
---|---|---|
7 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 13 Apr 2021 |
Previous address | Type | Period |
---|---|---|
31 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 11 Oct 2018 - 13 Apr 2021 |
26-28 Hobson Street, Auckland, 1010 | Physical & registered | 06 Aug 2014 - 11 Oct 2018 |
C/ - Kplegal, 31 Spring Street, Auckland, 1011 | Physical & registered | 14 Oct 2011 - 06 Aug 2014 |
C/-fishers, 13 Louvain Street, Whakatane 3120 | Registered & physical | 04 Nov 2009 - 14 Oct 2011 |
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 12 Sep 2002 - 04 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Masterson, Sherie Louise Individual |
Epsom Auckland 1023 |
12 Sep 2002 - current |
Masterson, Martyn Kenneth Individual |
Epsom Auckland 1023 |
12 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Masterson, Martyn Kenneth Individual |
Epsom Auckland 1023 |
12 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Masterson, Sherie Louise Individual |
Epsom Auckland 1023 |
12 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Masterson, Sherie Louise Individual |
Mt Eden Auckland |
30 Oct 2003 - 27 Jun 2010 |
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
30 Oct 2003 - 30 Oct 2003 | |
Masterson, Martyn Kenneth Individual |
Mt Eden Auckland |
30 Oct 2003 - 27 Jun 2010 |
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
30 Oct 2003 - 30 Oct 2003 |
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