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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Michelle Aileen Individual |
Rd 6 Christchurch 7676 |
17 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Nicholas Paul Individual |
Rd 6 Christchurch 7676 |
17 Apr 2013 - current |
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 |
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