General information

Masters Management Limited

Type: NZ Limited Company (Ltd)
9429032290141
New Zealand Business Number
2232888
Company Number
Registered
Company Status

Masters Management Limited (issued an NZBN of 9429032290141) was registered on 22 Apr 2009. 6 addresess are in use by the company: 86 Memorial Drive, Hamilton East, Hamilton, 3216 (type: postal, other). 26 Hammond Street, Hamilton had been their registered address, until 28 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Masters, James Richard (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Robertson, Kathryn Frances (an individual) - located at Hamilton East, Hamilton. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
86 Memorial Drive, Hamilton East, Hamilton, 3216 Registered & physical & service 28 Mar 2014
2 Bryce Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 17 Feb 2015
86 Memorial Dr, Hamilton East, Hamilton, 3216 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Aug 2020
86 Memorial Drive, Hamilton East, Hamilton, 3216 Postal 02 Mar 2022
Contact info
64 210 2704190
Phone (Phone)
jkmasters@xtra.co.nz
Email
Directors
Name and Address Role Period
Kathryn Frances Robertson
Hamilton East, Hamilton, 3216
Address used since 20 Mar 2014
Director 22 Apr 2009 - current
James Richard Masters
Hamilton East, Hamilton, 3216
Address used since 20 Mar 2014
Director 22 Apr 2009 - current
Addresses
Other active addresses
Type Used since
86 Memorial Drive, Hamilton East, Hamilton, 3216 Postal 02 Mar 2022
Principal place of activity
86 Memorial Drive , Hamilton East , Hamilton , 3216
Previous address Type Period
26 Hammond Street, Hamilton, 3204 Registered & physical 23 Jul 2010 - 28 Mar 2014
41 Pohutukawa Road, Whenuapai, Waitakere 0618 Registered & physical 24 Feb 2010 - 23 Jul 2010
99 Simpson Road, Papamoa Beach 3118 Physical & registered 03 Jun 2009 - 24 Feb 2010
C/-slater & Co Chartered Accountants, 12 Knox Street, Hamilton Registered & physical 22 Apr 2009 - 03 Jun 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Masters, James Richard
Individual
Hamilton East
Hamilton
3216
22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robertson, Kathryn Frances
Individual
Hamilton East
Hamilton
3216
22 Apr 2009 - current
Location
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