General information
Master Build Services Limited
Type: NZ Limited Company (Ltd)9429039102164
New Zealand Business Number
508573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
50652467
GST Number
K642060 - Service To Insurance Nec
Industry classification codes with description
Master Build Services Limited (NZBN 9429039102164) was registered on 06 Mar 1987. 7 addresess are currently in use by the company: Level 12, 70 The Terrace, Wellington, 6011 (type: registered, service). Level 6, 234 Wakefield Street, Wellington had been their physical address, up to 14 Mar 2019. Master Build Services Limited used other aliases, namely: New Zealand Master Builders Indemnity Company Limited from 06 Mar 1987 to 18 Mar 1991. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Registered Master Builders Association Of New Zealand Incorporated (an other) located at Te Aro, Wellington postcode 6011. "Service to insurance nec" (ANZSIC K642060) is the category the Australian Bureau of Statistics issued Master Build Services Limited. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 2 Hunter Street, Wellington, 6010 | Registered & physical & service | 14 Mar 2019 |
| Po Box 1796, Wellington, Wellington, 6140 | Postal | 23 Jul 2019 |
| Level 14, 2 Hunter Street, Wellington, 6010 | Office & delivery | 23 Jul 2019 |
| Level 12, 70 The Terrace, Wellington, 6011 | Registered & service | 04 Mar 2025 |
Contact info
64 0800 762328
Phone
64 21 640550
Phone
64 21 0498120
Phone (Phone)
help@masterbuilder.org.nz
Email (General assistance)
accounts@masterbuilder.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kelvin.wong@masterbuilder.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
caroline.doube@masterbuilder.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.masterbuilder.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrrell James Trigg
Ruakaka, Ruakaka, 0116
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - current |
|
Tania Maree Smith
Khandallah, Wellington, 6035
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - current |
|
Philip Brosnan
Rd 1, Queenstown, 9371
Address used since 05 Aug 2024
Rd 2, Dairy Flat, 0792
Address used since 16 Apr 2024 |
Director | 16 Apr 2024 - current |
|
Anthony Dench
Bayswater, Auckland, 0622
Address used since 04 Dec 2024 |
Director | 04 Dec 2024 - current |
|
John Calley
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Feb 2025 |
Director | 20 Feb 2025 - current |
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 May 2018 |
Director | 01 May 2018 - 21 Jan 2025 |
|
Peter Joseph Neven
Kohimarama, Auckland, 1071
Address used since 07 Jun 2018 |
Director | 07 Jun 2018 - 30 Jun 2024 |
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 01 Dec 2022 |
|
Christopher John Preston
Halswell, Christchurch, 8025
Address used since 29 Oct 2018
Rd 1, Waiau, 7395
Address used since 21 Apr 2010 |
Director | 01 Sep 2005 - 06 Oct 2022 |
|
Michael John Fox
Khandallah, Wellington, 6035
Address used since 29 Jul 2015 |
Director | 09 Aug 2006 - 21 Apr 2022 |
|
Anthony Cameron Leighs
Riccarton, Christchurch, 8011
Address used since 01 Feb 2013 |
Director | 25 Jun 2011 - 07 Jun 2018 |
|
John Boyd Marshall
Waipahihi, Taupo, 3330
Address used since 21 Apr 2010 |
Director | 05 Jul 2002 - 23 Jun 2016 |
|
Wayne David Besant
Remuera, Auckland, 1050
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 20 May 2015 |
|
Kevin Thomas Stanley
Matamata, 8061
Address used since 28 Apr 2008 |
Director | 05 Jul 2002 - 29 Nov 2013 |
|
Graham Allan Coe
Waiuku, 2683
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 25 Jun 2011 |
|
Blair Cranston
Red Beach, Hibiscus Coast,
Address used since 29 Apr 2008 |
Director | 05 Jul 2002 - 10 Apr 2010 |
|
Brent Alfred Mettrick
Rd2 Tai Tapu, Christchurch,
Address used since 10 Feb 2006 |
Director | 05 Jul 2002 - 10 Apr 2008 |
|
James Arthur Maurice O'leary
Wanganui,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 01 Sep 2005 |
|
Paul Hamilton Clarke
Tauranga,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 07 Apr 2002 |
|
Graham Allan Coe
Furniss Road, Waiuku,
Address used since 17 Oct 1999 |
Director | 17 Oct 1999 - 07 Apr 2002 |
|
George Joseph Norris
Masterton,
Address used since 03 May 2000 |
Director | 03 May 2000 - 07 Apr 2002 |
|
Eric William Miller
R D 1, Papatoetoe, Auckland,
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - 07 Apr 2002 |
|
Brent Alfred Mettrick
Burnside, Christchurch,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 07 Apr 2002 |
|
David Geoffrey Moore
Raumati Beach,
Address used since 08 Oct 1996 |
Director | 08 Oct 1996 - 22 Sep 2000 |
|
Anthony Francis Cook
Christchurch,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 22 Sep 2000 |
|
Richard James Carbines
Auckland,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 31 Mar 2000 |
|
William Alexander Porteous
Kelburn, Wellington,
Address used since 27 Oct 1995 |
Director | 27 Oct 1995 - 01 Feb 2000 |
|
Trevor Ronald Allsebrook
Maupuia, Wellington,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 23 Sep 1999 |
|
Christopher Robin Schwass
Plimmerton, Wellington,
Address used since 19 May 1994 |
Director | 19 May 1994 - 09 Dec 1997 |
|
William Samuel Harrison
Christchurch,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 16 Mar 1995 |
|
Ronald Harry Parkin
R D 20, Ohau,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 13 May 1994 |
|
Andrew Armstrong Curran
Lower Hutt,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 21 Jul 1992 |
|
Neville Clifford Edwin Snook
Hamilton,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 21 Jul 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 70 The Terrace, Wellington, 6011 | Registered & service | 04 Mar 2025 |
Principal place of activity
| Level 14 , 2 Hunter Street , Wellington , 6010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 234 Wakefield Street, Wellington | Physical | 28 Apr 1998 - 14 Mar 2019 |
| Level 6, 234 Wakefield Street, Wellington | Registered | 03 Aug 1997 - 14 Mar 2019 |
| 5th Floor, Construction House, 80-82 Kent Terrace, Wellington | Registered | 03 Aug 1997 - 03 Aug 1997 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Registered Master Builders Association Of New Zealand Incorporated Other (Other) |
Te Aro Wellington 6011 |
29 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
06 Mar 1987 - 07 Mar 2007 | |
|
Registered Master Builders Federation Of New Zealand Incorporated Company Number: 216146 Entity |
06 Mar 1987 - 29 Jul 2016 | |
|
Registered Master Builders Federation Of New Zealand Incorporated Company Number: 216146 Entity |
06 Mar 1987 - 29 Jul 2016 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
06 Mar 1987 - 07 Mar 2007 |
Ultimate Holding Company
| Effective Date | 02 Jul 2020 |
| Name | Registered Master Builders Association Of New Zealand Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 216146 |
| Country of origin | NZ |
| Address |
234 Wakefield Street Te Aro Wellington 6011 |
Location
Companies nearby
 |
Stratus Insurance Brokers Limited C/-level 7 |
|
Downstream Poplars Limited 234 Wakefield Street |
|
Imz Investments Limited Level 7 |
|
Kaiuma Park Services Limited 7/234 Wakefield Street |
|
Deux Franc Investments Limited 7th Floor |
|
Mi Films Limited Level 7 |
Similar companies
|
Wairarapa Service Company 2007 Limited 81 Queen Street |
|
Life Insurance Policy Exchange Limited 203 Endsleigh Road |
|
Bcia Limited 111 Avenue Road East |
|
Resolution Services Limited 17a Rochester St |
|
Sinclair Solutions Limited 515a Puniu Road |
|
Noa New Zealand Limited 24 Te Wirihana Road |