General information

Masterton Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429039891808
New Zealand Business Number
258408
Company Number
Registered
Company Status

Masterton Building Supplies Limited (issued an NZ business number of 9429039891808) was registered on 28 Nov 1984. 2 addresses are currently in use by the company: 125 Te Ore Ore Road, Lansdowne, Masterton, 5810 (type: physical, registered). 131 Te Ore Ore Rd, Masterton had been their physical address, up to 26 Oct 2016. 60000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 20000 shares (33.33 per cent of shares), namely:
Brandons Trustee Company Limited (an entity) located at Wellington,
Daniell, Garry Edward (an individual) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 20000 shares); it includes
Daniell, Garry Edward (an individual) - located at Lansdowne, Masterton. Moving on to the next group of shareholders, share allocation (10000 shares, 16.67%) belongs to 3 entities, namely:
Daniell, Garry Edward, located at Lansdowne, Masterton (an individual),
Brandons Trustee Company Limited, located at Wellington (an entity),
Daniell, Garry Edward, located at Lansdowne, Masterton (an individual). Our database was updated on 10 Apr 2024.

Current address Type Used since
125 Te Ore Ore Road, Lansdowne, Masterton, 5810 Physical & registered & service 26 Oct 2016
Directors
Name and Address Role Period
Garry Edward Daniell
Lansdowne, Masterton, 5810
Address used since 29 Oct 2014
Director 02 Aug 1990 - current
Rex M Slight
Masterton, 5810
Address used since 27 Oct 2009
Director 02 Aug 1990 - 01 Apr 2010
James D Watt
Masterton,
Address used since 02 Aug 1990
Director 02 Aug 1990 - 16 Aug 2006
Addresses
Previous address Type Period
131 Te Ore Ore Rd, Masterton, 5810 Physical & registered 02 Nov 2012 - 26 Oct 2016
11 Cole Street, Masterton Registered & physical 01 Jul 1997 - 02 Nov 2012
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
20 Nov 2006 - current
Daniell, Garry Edward
Individual
Lansdowne
Masterton
5810
28 Nov 1984 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Daniell, Garry Edward
Individual
Lansdowne
Masterton
5810
28 Nov 1984 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Daniell, Garry Edward
Individual
Lansdowne
Masterton
5810
20 Nov 2006 - current
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
20 Nov 2006 - current
Daniell, Garry Edward
Individual
Lansdowne
Masterton
5810
28 Nov 1984 - current

Historic shareholders

Shareholder Name Address Period
Slight, Rex M
Individual
Masterton
20 Nov 2006 - 20 Nov 2006
Watt, James D
Individual
Masterton
28 Nov 1984 - 20 Nov 2006
Slight, Mervyn Rex
Individual
Masterton
28 Nov 1984 - 20 Nov 2006
Location
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