General information
Mastercard Prepaid Management Services (nz) Limited
Type: NZ Limited Company (Ltd)9429031227360
New Zealand Business Number
3261147
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Mastercard Prepaid Management Services (Nz) Limited (issued an NZBN of 9429031227360) was started on 09 Feb 2011. 2 addresses are currently in use by the company: Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 (type: registered, physical). Level 4, Mastercard House, 136 Customs Street West, Auckland had been their registered address, until 16 May 2013. Mastercard Prepaid Management Services (Nz) Limited used other names, namely: Access Prepaid New Zealand Limited from 10 Nov 2011 to 16 Sep 2015, Card Services Nz Limited (04 Feb 2011 to 10 Nov 2011). 8300001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8300001 shares (100 per cent of shares). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued Mastercard Prepaid Management Services (Nz) Limited. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical & service | 16 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Karen Yarrow
St Leonards Nsw, 2065
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Castle Cove, Nsw, 2069
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - current |
|
Richard Corin Wormald
St Leonards Nsw 2065, 2065
Address used since 01 Jan 1970
Hampton, VIC 3188
Address used since 10 Jul 2020
New South Wale, Turramurra, 2074
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Jean Baptiste Clotuche
Stanmore, Nsw, 2048
Address used since 13 Jan 2023
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Nsw, 2000
Address used since 30 Mar 2020 |
Director | 30 Mar 2020 - current |
| Milena Maria Maffeis | Director | 23 Jul 2021 - current |
| Bart Pieter M. W. | Director | 01 Feb 2021 - 28 Nov 2022 |
| Paul Devin C. | Director | 04 Mar 2019 - 23 Jul 2021 |
|
Suzanne Jane Kelsey
Glen Ridge, New Jersey, 07028
Address used since 04 Mar 2019 |
Director | 04 Mar 2019 - 01 Feb 2021 |
|
Peter Thomas Slater
New South Wales, Wahroonga, 2076
Address used since 31 May 2019
St Leonards Nsw, 2065
Address used since 01 Jan 1970 |
Director | 31 May 2019 - 31 Mar 2020 |
|
Wayne David Twomey
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Darlinghurst Nsw, 2010
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 31 May 2019 |
|
Joseph Rickard Halprin
Hastings On Hudson, New York, 10706
Address used since 09 Jul 2013 |
Director | 27 Aug 2012 - 04 Mar 2019 |
| Fabrizio B. | Director | 10 Jul 2017 - 04 Mar 2019 |
| Andrea S. | Director | 10 Mar 2017 - 19 Jul 2018 |
| Robert W. | Director | 01 Jun 2017 - 19 Jul 2018 |
|
Richard Michael Rose
150 Walker Street, North Sydney, New South Wales, 2060
Address used since 15 Apr 2015
165 Walker Street, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
165 Walker Street, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 15 Apr 2015 - 10 Jul 2017 |
| Catherine M. | Director | 28 Apr 2014 - 10 Mar 2017 |
|
Timothy Henry Murphy
Cos Cob, Ct, 06807
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 28 Apr 2014 |
|
Albert Naffah
Westmere, Auckland, 1022
Address used since 02 Jul 2012 |
Director | 15 Apr 2011 - 28 Aug 2013 |
|
Bart Scott Goldstein
Mt Kisco, New York, 10549
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 15 Aug 2011 |
|
Graham Frederick Perry
Gladesville Nsw, 2111
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 26 May 2011 |
| Nicholas H. | Director | 09 Feb 2011 - 26 May 2011 |
|
Jana Leigh Hile
Randwick Nsw, 2031
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 26 May 2011 |
|
Ronald Carl Hynes
Ridgefield, Ct, 06877
Address used since 15 Apr 2011
Ridgefield, Ct, 06877
Address used since 09 Aug 2011 |
Director | 15 Apr 2011 - 15 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 18 Nov 2011 - 16 May 2013 |
| Level 14, Brookfields House, 19 Victoria Street, Auckland, 1010 | Physical & registered | 09 Feb 2011 - 18 Nov 2011 |
Financial Data
Financial info
8300001
Total number of Shares
July
Annual return filing month
December
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8300001
| Shareholder Name | Address | Period |
|---|---|---|
|
Mastercard Prepaid Management Services Limited Other (Other) |
09 Feb 2011 - current |
Ultimate Holding Company
| Effective Date | 28 Sep 2016 |
| Name | Mastercard Incorporated |
| Type | Corporation |
| Ultimate Holding Company Number | 3390142 |
| Country of origin | US |
Location
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