General information

Masters Brothers Limited

Type: NZ Limited Company (Ltd)
9429032047653
New Zealand Business Number
116838
Company Number
Registered
Company Status

Masters Brothers Limited (issued a New Zealand Business Number of 9429032047653) was registered on 23 Mar 1983. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical). 1 Chorley Avenue, Massey, Auckland had been their physical address, up to 14 Aug 2018. 15000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3750 shares (25 per cent of shares), namely:
Masters, Priyavadan (a director) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 74.99 per cent of all shares (exactly 11249 shares); it includes
Masters, Ashok Kumar Shiulal (a director) - located at West Harbour, Auckland. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Masters, Shardaben Ashokkumar, located at West Harbour, Auckland (an individual). Our data was updated on 22 May 2025.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & physical & service 14 Aug 2018
Directors
Name and Address Role Period
Ashok Kumar Shiulal Masters
West Harbour, Auckland, 0618
Address used since 03 May 1991
Director 03 May 1991 - current
Ashok Kumar Shivlal Masters
West Harbour, Auckland, 0618
Address used since 03 May 1991
Director 03 May 1991 - current
Priyavadan Masters
West Harbour, Auckland, 0618
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Addresses
Previous address Type Period
1 Chorley Avenue, Massey, Auckland, 0614 Physical 01 Jul 1997 - 14 Aug 2018
1 Chorley Avenue, Massey, Auckland, 0614 Registered 20 Nov 1991 - 14 Aug 2018
Larnoch Dairy, Cnr Larnoch & Swanson Rds, Henderson Registered 19 Nov 1991 - 20 Nov 1991
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Masters, Priyavadan
Director
West Harbour
Auckland
0618
11 Aug 2022 - current
Shares Allocation #2 Number of Shares: 11249
Shareholder Name Address Period
Masters, Ashok Kumar Shiulal
Director
West Harbour
Auckland
0618
21 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Masters, Shardaben Ashokkumar
Individual
West Harbour
Auckland
0618
21 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Masters, Ashok Kumar Shivlal
Individual
West Harbour
Auckland
23 Mar 1983 - 21 Jul 2017
Masters, Sharda Ashok
Individual
West Harbour
Auckland
23 Mar 1983 - 21 Jul 2017
Location
Companies nearby
C2 Homes Limited
14 Chorley Avenue
Kiwi's Care Trust
46 Waimumu Road
Osaka Trust
46 Waimumu Road
Walter Trust
46 Waimumu Road
Manaia New Zealand Properties Limited
23 Chorley Avenue
Lamlyn Builders Limited
24 Chorley Avenue