General information
Masthead Investments Limited
Type: NZ Limited Company (Ltd)9429034917732
New Zealand Business Number
1606625
Company Number
Registered
Company Status
Masthead Investments Limited (issued a business number of 9429034917732) was started on 28 Feb 2005. 2 addresses are currently in use by the company: 21 Leslie Hills Drive, Riccarton, Christchurch (type: physical, registered). Level 2, 109 Cambridge Terrace, Christchurch had been their registered address, up until 19 May 2006. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100% of shares), namely:
Masthead Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered & service | 19 May 2006 |
Contact info
64 3 3485040
Phone (Phone)
dianne.duplooy@masthead.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dianne.duplooy@masthead.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Stewart
Windwhistle Road, Rd 2 Darfield, Canterbury, 7572
Address used since 29 Mar 2016 |
Director | 28 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 109 Cambridge Terrace, Christchurch | Registered & physical | 28 Feb 2005 - 19 May 2006 |
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masthead Holdings Limited Shareholder NZBN: 9429050698325 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
05 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masthead Limited Shareholder NZBN: 9429036083398 Company Number: 1283359 Entity |
Riccarton Christchurch |
28 Feb 2005 - 05 Sep 2022 |
|
Masthead Investments Limited Shareholder NZBN: 9429034917732 Company Number: 1606625 Entity |
05 Sep 2022 - 05 Sep 2022 | |
|
Masthead Investments Limited Shareholder NZBN: 9429034917732 Company Number: 1606625 Entity |
05 Sep 2022 - 05 Sep 2022 | |
|
Masthead Limited Shareholder NZBN: 9429036083398 Company Number: 1283359 Entity |
Riccarton Christchurch |
28 Feb 2005 - 05 Sep 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Masthead Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1283359 |
| Country of origin | NZ |
| Address |
21 Leslie Hills Drive Riccarton Christchurch |
Location
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