General information
Specsavers Masterton Limited
Type: NZ Limited Company (Ltd)9429030660595
New Zealand Business Number
3834676
Company Number
Registered
Company Status
Specsavers Masterton Limited (issued a New Zealand Business Number of 9429030660595) was started on 22 May 2012. 2 addresses are currently in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical). Level 18,, 125 The Terrace, Wellington had been their registered address, until 05 Mar 2020. 121 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (49.59% of shares), namely:
Haslett, Helen Jayne (an individual) located at Greytown postcode 5794. In the second group, a total of 1 shareholder holds 49.59% of all shares (exactly 60 shares); it includes
Gladwell, Robert James (an individual) - located at Greytown, Greytown. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical & service | 05 Mar 2020 |
Contact info
anz.cosec@specsavers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrel Magna
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 22 May 2012 - current |
|
Robert James Gladwell
Greytown, Greytown, 5712
Address used since 28 Feb 2022
Greytown, Wairarapa, 5712
Address used since 05 Dec 2019
Kuripuni, Masterton, 5810
Address used since 02 Dec 2013
Greytown, Greytown, 5712
Address used since 21 Feb 2018
Greytown, 5712
Address used since 28 Nov 2017 |
Director | 29 Oct 2012 - current |
|
Helen Jayne Haslett
Greytown, 5712
Address used since 26 Jun 2015
Greytown, 5794
Address used since 21 Feb 2018 |
Director | 29 Oct 2012 - current |
|
Dominic Anthony Savill
Vic, 3186
Address used since 31 Dec 2020
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Dec 2020 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Thomas William Craw
Vic, 3191
Address used since 31 Jul 2017
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Darrel Robert Magna
Brighton, Victoria, 3186
Address used since 17 Jul 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 22 May 2012 - 31 Dec 2020 |
|
Paul Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 22 May 2012 - 31 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18,, 125 The Terrace, Wellington, 6011 | Registered & physical | 04 Mar 2020 - 05 Mar 2020 |
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 19 Feb 2015 - 04 Mar 2020 |
| Level 18, 125 The Terrace, Wellington, 6011 | Registered & physical | 22 May 2012 - 19 Feb 2015 |
Financial Data
Financial info
121
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Helen Jayne Individual |
Greytown 5794 |
06 Nov 2012 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladwell, Robert James Individual |
Greytown Greytown 5712 |
06 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
22 May 2012 - 06 Nov 2012 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
22 May 2012 - 06 Nov 2012 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
22 May 2012 - 06 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GG |
Location
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|
Paysafecard.com Schweiz Gmbh 125 The Terrace |
|
The Little Miracles Trust C/o Minterellisonruddwatts |