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General information

Masterson Consulting Limited

Type: NZ Limited Company (Ltd)
9429037895471
New Zealand Business Number
898076
Company Number
Registered
Company Status

Masterson Consulting Limited (issued a New Zealand Business Number of 9429037895471) was registered on 26 Mar 1998. 4 addresses are currently in use by the company: Level 1, 7 Owens Road, Auckland, 1023 (type: service, registered). Hobson Towers West, 26-28 Hobson Street, Auckland had been their registered address, up until 13 May 2019. Masterson Consulting Limited used other names, namely: Fishers Health 8 Limited from 26 Mar 1998 to 22 Mar 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Masterson, Martyn Kenneth (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Masterson, Sherie Louise Sina (an individual) - located at Epsom, Auckland. Businesscheck's information was last updated on 09 May 2025.

Current address Type Used since
Level 1, 31 Great South Rd, Epson, Auckland, 1051 Registered & physical & service 13 May 2019
Level 1, 7 Owens Road, Auckland, 1023 Service & registered 14 Jun 2023
Last updated:
Directors
Name and Address Role Period
Martyn Kenneth Masterson
Epsom, Auckland, 1023
Address used since 15 Jan 2005
Director 01 Apr 1998 - current
John Lawrance Fisher
Ohope,
Address used since 26 Mar 1998
Director 26 Mar 1998 - 01 Apr 1998
Addresses
Previous address Type Period
Hobson Towers West, 26-28 Hobson Street, Auckland, 1010 Registered & physical 10 Jun 2015 - 13 May 2019
C/ - Kplegal, 31 Spring Street, Freeman's Bay, Auckland, 1011 Registered & physical 07 Nov 2011 - 10 Jun 2015
123 St Andrews Road, Epsom, Auckland, 1023 Physical & registered 22 Sep 2011 - 07 Nov 2011
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 10 Jul 2009 - 22 Sep 2011
C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 10 Jul 2009
C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane Physical 27 Mar 1998 - 10 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Masterson, Martyn Kenneth
Individual 		Epsom
Auckland
1023 		26 Mar 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Masterson, Sherie Louise Sina
Individual 		Epsom
Auckland
1023 		26 Mar 1998 - current
Location
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