General information

Master Bowl Limited

Type: NZ Limited Company (Ltd)

9429031962414

New Zealand Business Number

2313930

Company Number

Registered

Company Status

103050855

GST Number

Master Bowl Limited (NZBN 9429031962414) was started on 01 Sep 2009. 2 addresses are currently in use by the company: 12-18 Queen Street North, Masterton, 5810 (type: physical, registered). C/-Stewart Consulting Ltd, 87 Chapel Street, Masterton, 5810 had been their registered address, until 28 Sep 2012. 13333 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3333 shares (25% of shares), namely:
Pilcher, Fabian (an individual) located at Mangaroa, Upper Hutt postcode 5371. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 10000 shares); it includes
Pilcher, Darrin Steven Ross (an individual) - located at Masterton, 5810. The Businesscheck data was updated on 11 Apr 2024.

Current address	Type	Used since
12-18 Queen Street North, Masterton, 5810	Physical & registered & service	28 Sep 2012

Last updated: 11 Apr 2024

Contact info

Directors

Name and Address	Role	Period
Darrin Steven Ross Pilcher Masterton, 5810, 5810 Address used since 20 Oct 2015	Director	01 Sep 2009 - current
Fabian Pilcher Mangaroa, Upper Hutt, 5371 Address used since 31 Aug 2010	Director	31 Aug 2010 - current
Douglas James Flemming Carterton, Address used since 01 Sep 2009	Director	01 Sep 2009 - 31 Aug 2010

Addresses

Previous address	Type	Period
C/-stewart Consulting Ltd, 87 Chapel Street, Masterton, 5810	Registered & physical	01 Sep 2009 - 28 Sep 2012

Financial Data

Financial info

13333

Total number of Shares

October

Annual return filing month

06 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3333

Shareholder Name	Address	Period
Pilcher, Fabian Individual	Mangaroa Upper Hutt 5371	28 Jul 2010 - current

Shares Allocation #2 Number of Shares: 10000

Shareholder Name	Address	Period
Pilcher, Darrin Steven Ross Individual	Masterton 5810	01 Sep 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Flemming, Douglas James Individual	Carterton	01 Sep 2009 - 13 Sep 2010

Location

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