Masterkey Holdings Limited
Type: NZ Limited Company (Ltd)Masterkey Holdings Limited (issued an NZ business identifier of 9429030901780) was registered on 03 Nov 2011. 2 addresses are in use by the company: 104 Parawai Road, Ngongotaha, Rotorua, 3010 (type: physical, registered). 395A Manukau Road, Epsom, Auckland had been their physical address, up to 05 Jun 2019. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200 shares (100 per cent of shares), namely:
Hardy, Shirley Isobel (a director) located at Ngongotaha, Rotorua postcode 3010,
Hardy, Brent Peter (a director) located at Ngongotaha, Rotorua postcode 3010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Masterkey Holdings Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Parawai Road, Ngongotaha, Rotorua, 3010 | Physical & registered & service | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Peter Hardy
Ngongotaha, Rotorua, 3010
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - current |
|
Shirley Isobel Hardy
Ngongotaha, Rotorua, 3010
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - current |
|
Tina Michelle Brandt
Rd 2, Rotorua, 3072
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - current |
|
Christopher Adrian Walker
Epsom, Auckland, 1023
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 23 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 395a Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 18 May 2016 - 05 Jun 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 03 Nov 2011 - 18 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Shirley Isobel Director |
Ngongotaha Rotorua 3010 |
03 Nov 2011 - current |
|
Hardy, Brent Peter Director |
Ngongotaha Rotorua 3010 |
03 Nov 2011 - current |
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