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 |
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 |
Previous address | Type | Period |
---|---|---|
26 Holyport Close, Fairfield, Dunedin 9006 | Registered & physical | 09 May 2008 - 09 Nov 2012 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
199901064m - Fushia Investments Pte Limited Other (Other) |
#33-00 Singapore Land Tower Singapore S048623 |
14 Jan 2013 - current |
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 |
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