General information

Masterguard Investments Limited

Type: NZ Limited Company (Ltd)
9429030262911
New Zealand Business Number
4402946
Company Number
Registered
Company Status
111357617
GST Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Masterguard Investments Limited (New Zealand Business Number 9429030262911) was registered on 17 Apr 2013. 5 addresess are currently in use by the company: 80 School Road, Rd 6, Christchurch, 7676 (type: postal, office). 120 Moore Street, Ashburton, Ashburton had been their physical address, until 22 Apr 2020. Masterguard Investments Limited used more names, namely: Masterguard Fire Protection Limited from 15 Apr 2013 to 06 Mar 2017. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9500 shares (95 per cent of shares), namely:
Mckenzie Holmes Trustees Limited (an entity) located at Palmerston North postcode 4410,
Gibbs, Nicholas Paul (an individual) located at Rd 6, Christchurch postcode 7676,
Gibbs, Michelle Aileen (an individual) located at Rd 6, Christchurch postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 250 shares); it includes
Gibbs, Michelle Aileen (an individual) - located at Rd 6, Christchurch. The third group of shareholders, share allocation (250 shares, 2.5%) belongs to 1 entity, namely:
Gibbs, Nicholas Paul, located at Rd 6, Christchurch (an individual). "Non-financial asset investment" (business classification L664050) is the classification the Australian Bureau of Statistics issued Masterguard Investments Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
80 School Road, Rd 6, Christchurch, 7676 Physical & registered & service 22 Apr 2020
80 School Road, Rd6, Christchurch, 7676 Office & delivery 05 Jun 2020
80 School Road, Rd 6, Christchurch, 7676 Postal 02 Jun 2021
Contact info
64 21 794540
Phone (Phone)
nick.gibbs@firstsecurity.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Paul Gibbs
Rd 6, Christchurch, 7676
Address used since 09 Jun 2016
Director 17 Apr 2013 - current
Simeon Jon Wilson
St Martins, Christchurch, 8022
Address used since 17 Apr 2013
Director 17 Apr 2013 - 07 Dec 2014
Addresses
Principal place of activity
120 Moore Street , Ashburton , Ashburton , 7700
Previous address Type Period
120 Moore Street, Ashburton, Ashburton, 7700 Physical & registered 17 Jun 2016 - 22 Apr 2020
433 St Asaph Street, Phillipstown, Christchurch, 8011 Physical & registered 17 Apr 2013 - 17 Jun 2016
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
Shareholder Name Address Period
Mckenzie Holmes Trustees Limited
Shareholder NZBN: 9429031655408
Entity (NZ Limited Company)
Palmerston North
4410
17 Aug 2016 - current
Gibbs, Nicholas Paul
Individual
Rd 6
Christchurch
7676
17 Apr 2013 - current
Gibbs, Michelle Aileen
Individual
Rd 6
Christchurch
7676
17 Apr 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gibbs, Michelle Aileen
Individual
Rd 6
Christchurch
7676
17 Apr 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Gibbs, Nicholas Paul
Individual
Rd 6
Christchurch
7676
17 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Simeon Jon
Individual
St Martins
Christchurch
8022
17 Apr 2013 - 05 Feb 2015
Wilson, Rachel Sally
Individual
St Martins
Christchurch
8022
17 Apr 2013 - 05 Feb 2015
Holmes, Alan John
Individual
Terrace End
Palmerston North
4410
17 Apr 2013 - 17 Aug 2016
Location
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