General information

Mcmaster Engineering Limited

Type: NZ Limited Company (Ltd)
9429036604661
New Zealand Business Number
1192113
Company Number
Registered
Company Status
081578958
GST Number

Mcmaster Engineering Limited (issued an NZBN of 9429036604661) was started on 28 Feb 2002. 5 addresess are currently in use by the company: 77 Great North Road, Winton, Winton, 9720 (type: service, registered). 204 Great North Road, Winton, Winton had been their registered address, up to 09 Sep 2022. 200 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (10 per cent of shares), namely:
Holland, Anthony Joseph (an individual) located at Rd 1, Winton postcode 9781. When considering the second group, a total of 3 shareholders hold 60 per cent of all shares (exactly 120 shares); it includes
Perniskie, John Francis (an individual) - located at West Gore,
Mcmaster, Leanne Marie (an individual) - located at No 1 R D, Winton,
Mcmaster, Garth Richard (an individual) - located at No 1 R D, Winton. The next group of shareholders, share allocation (20 shares, 10%) belongs to 2 entities, namely:
Hill, Malinda Jayne, located at Winton, Winton (an individual),
Hill, Stuart Gordon, located at Winton, Winton (an individual). Our information was updated on 05 Jun 2025.

Current address Type Used since
P O Box 101, Winton 9741, Southland, 9741 Postal 13 May 2020
77 Great North Road, Winton, Winton, 9720 Office & delivery 06 May 2021
204 Great North Road, Winton, Winton, 9720 Physical 17 May 2021
204 Great North Road, Winton, Winton, 9720 Registered 09 Sep 2022
Contact info
64 03 2367275
Phone (Phone)
garth@mcmasterengineering.co.nz
Email
debbie@mcmasterengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mcmasterengineering.co.nz
Website
Directors
Name and Address Role Period
Leanne Marie Mcmaster
No 1 R D, Winton, 9781
Address used since 05 May 2016
Director 28 Feb 2002 - current
Garth Richard Mcmaster
Rd 1, Winton, 9781
Address used since 05 May 2016
Director 28 Feb 2002 - current
Addresses
Other active addresses
Type Used since
204 Great North Road, Winton, Winton, 9720 Registered 09 Sep 2022
77 Great North Road, Winton, Winton, 9720 Service 13 Jun 2025
Principal place of activity
77 Great North Road , Winton , Winton , 9720
Previous address Type Period
204 Great North Road, Winton, Winton, 9720 Registered 17 May 2021 - 09 Sep 2022
204 Great North Road, Winton, Winton, 9720 Service 17 May 2021 - 13 Jun 2025
77 Great North Road, Winton, Winton, 9720 Registered & physical 14 May 2021 - 17 May 2021
169 Great North Road, Winton Registered & physical 28 Feb 2002 - 14 May 2021
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
09 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Holland, Anthony Joseph
Individual
Rd 1
Winton
9781
27 Feb 2025 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Perniskie, John Francis
Individual
West Gore
28 Feb 2002 - current
Mcmaster, Leanne Marie
Individual
No 1 R D
Winton
28 Feb 2002 - current
Mcmaster, Garth Richard
Individual
No 1 R D
Winton
28 Feb 2002 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hill, Malinda Jayne
Individual
Winton
Winton
9720
03 Sep 2024 - current
Hill, Stuart Gordon
Individual
Winton
Winton
9720
03 Sep 2024 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Maguire, Justine Rose
Individual
Winton
Winton
9720
03 Sep 2024 - current
Maguire, Jack Matthew
Individual
Winton
Winton
9720
03 Sep 2024 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Mcmaster, Garth Richard
Individual
No 1 R D
Winton
28 Feb 2002 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Mcmaster, Leanne Marie
Individual
No 1 R D
Winton
28 Feb 2002 - current
Location
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