General information
Mcmaster Investments 2009 Limited
Type: NZ Limited Company (Ltd)9429032363609
New Zealand Business Number
2215896
Company Number
Registered
Company Status
Mcmaster Investments 2009 Limited (NZBN 9429032363609) was registered on 30 Mar 2009. 7 addresess are currently in use by the company: 34 Elliot Street, Papakura, Papakura, 2110 (type: service, registered). 1 Franshell Crescent, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Brown, Elizabeth Anne (a director) located at Karaka, Papakura postcode 2113. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a Elliot Street, Papakura, Papakura, 2110 | Physical & registered & service | 28 Feb 2020 |
| 34 Elliot Street, Papakura, Papakura, 2110 | Postal & office & delivery | 03 Feb 2023 |
| 34 Elliot Street, Papakura, Papakura, 2110 | Service & registered | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Anne Mcmaster
East Tamaki, Auckland, 2013
Address used since 26 Jun 2014 |
Director | 30 Mar 2009 - current |
|
Elizabeth Anne Brown
Karaka, Papakura, 2113
Address used since 10 Feb 2020 |
Director | 30 Mar 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Franshell Crescent, East Tamaki, Auckland, 2013 | Registered & physical | 04 Jul 2014 - 28 Feb 2020 |
| 111a Clovelly Road, Bucklands Beach, Auckland 2124 | Registered & physical | 30 Mar 2009 - 04 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Elizabeth Anne Director |
Karaka Papakura 2113 |
10 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster, Scott Robert Individual |
Ruakaka Ruakaka 0116 |
30 Mar 2009 - 02 Mar 2020 |
|
Mcmaster, Elizabeth Anne Individual |
East Tamaki Auckland 2013 |
30 Mar 2009 - 10 Feb 2020 |
Location
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