General information

Masterwood 2008 Limited

Type: NZ Limited Company (Ltd)
9429032760446
New Zealand Business Number
2127146
Company Number
Registered
Company Status

Masterwood 2008 Limited (issued an NZBN of 9429032760446) was registered on 09 May 2008. 2 addresses are in use by the company: 702 Malaghans Road, Rd 1, Queenstown, 9371 (type: physical, service). 26 Holyport Close, Fairfield, Dunedin 9006 had been their registered address, up to 09 Nov 2012. 842106 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 320653 shares (38.08% of shares), namely:
Saville, Diane Margaret (an individual) located at R D 1, Queenstown,
Saville Trustees Limited (an entity) located at 32 Rees Street, Queenstown postcode 9300,
Saville, Allister John (an individual) located at R D 1, Queenstown. In the second group, a total of 3 shareholders hold 50% of all shares (421053 shares); it includes
Cottier, Richard Francis (an individual) - located at Holmes Hill, Oamaru,
Cottier, Toni Monique (an individual) - located at Rd 2, Lake Hawea,
Cottier, Ross Andrew (an individual) - located at Rd 2, Lake Hawea. Next there is the third group of shareholders, share allotment (100400 shares, 11.92%) belongs to 1 entity, namely:
199901064M - Fushia Investments Pte Limited, located at 33-00 Singapore Land Tower, Singapore (an other). Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
702 Malaghans Road, Rd 1, Queenstown, 9371 Physical & service & registered 09 Nov 2012
Directors
Name and Address Role Period
Allister John Saville
Rd 1, Queenstown, 9371
Address used since 21 Dec 2011
Director 21 Dec 2011 - current
Ross Andrew Cottier
Rd 2, Lake Hawea, 9382
Address used since 14 Dec 2022
Director 14 Dec 2022 - current
Craig James Duncan
Fairfield, Dunedin 9006, 9018
Address used since 09 May 2008
Director 09 May 2008 - 10 Oct 2012
Addresses
Previous address Type Period
26 Holyport Close, Fairfield, Dunedin 9006 Registered & physical 09 May 2008 - 09 Nov 2012
Financial Data
Financial info
842106
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 320653
Shareholder Name Address Period
Saville, Diane Margaret
Individual
R D 1
Queenstown
13 Jan 2009 - current
Saville Trustees Limited
Shareholder NZBN: 9429041265901
Entity (NZ Limited Company)
32 Rees Street
Queenstown
9300
26 Sep 2014 - current
Saville, Allister John
Individual
R D 1
Queenstown
13 Jan 2009 - current
Shares Allocation #2 Number of Shares: 421053
Shareholder Name Address Period
Cottier, Richard Francis
Individual
Holmes Hill
Oamaru
9401
20 Dec 2022 - current
Cottier, Toni Monique
Individual
Rd 2
Lake Hawea
9382
20 Dec 2022 - current
Cottier, Ross Andrew
Individual
Rd 2
Lake Hawea
9382
20 Dec 2022 - current
Shares Allocation #3 Number of Shares: 100400
Shareholder Name Address Period
199901064m - Fushia Investments Pte Limited
Other (Other)
#33-00 Singapore Land Tower
Singapore
S048623
14 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
13 Jan 2009 - 26 Sep 2014
Duncan, Craig James
Individual
Fairfield
Dunedin 9006
09 May 2008 - 11 Oct 2012
Thornbury Holdings Limited
Shareholder NZBN: 9429032732269
Company Number: 2134886
Entity
10 Jun 2008 - 27 Jun 2010
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
09 May 2008 - 27 Jun 2010
Mcdonald, Don
Individual
Cromwell
Cromwell
9310
16 May 2014 - 13 Dec 2018
Duncan, Kirsten Jane
Individual
Fairfield
Dunedin
10 Jun 2008 - 11 Oct 2012
Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity
10 Jun 2008 - 11 Oct 2012
Thornbury Holdings Limited
Shareholder NZBN: 9429032732269
Company Number: 2134886
Entity
10 Jun 2008 - 27 Jun 2010
Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity
10 Jun 2008 - 11 Oct 2012
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
13 Jan 2009 - 26 Sep 2014
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity
09 May 2008 - 27 Jun 2010
Location
Companies nearby