General information
Masters Equities Limited
Type: NZ Limited Company (Ltd)9429035115496
New Zealand Business Number
1569507
Company Number
Registered
Company Status
Masters Equities Limited (issued an NZ business number of 9429035115496) was incorporated on 01 Nov 2004. 5 addresess are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 2 Edwards Avenue, Dannevirke had been their registered address, until 22 Sep 2021. Masters Equities Limited used more names, namely: Masters Equine Limited from 01 Nov 2004 to 19 Jun 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ellis, Richard John Francis (an individual) located at Dannevirke postcode 4930. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 673 Dominion Road, Balmoral Auckland 1140 | Other (Address For Share Register) | 30 Jul 2009 |
| 885 Mount Eden Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 31 Jul 2018 |
| 885 Mount Eden Road,, Mount Eden, Auckland,, 1024 | Other (Address for Records) | 31 Jul 2018 |
| 170 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Francis Ellis
Dannevirke, 4930
Address used since 20 Dec 2021
Pahiatua, 4910
Address used since 22 Apr 2021
Dannevirke, 4930
Address used since 31 Jul 2018
81861 Masterton Road, Pahiatua, 4910
Address used since 07 Aug 2015 |
Director | 01 Nov 2004 - current |
|
John Joseph Maher
Cloverlea, Palmerston North, 4412
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 13 Jan 2022 |
|
Christina Jane Ellis
81861 Masterton Road, Pahiatua 4910,
Address used since 30 Jul 2009 |
Director | 01 Nov 2004 - 24 Sep 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 22 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 2 Edwards Avenue, Dannevirke, 4930 | Registered & physical | 08 Aug 2018 - 22 Sep 2021 |
| Masters Hall, 81860 Masterton Road, Pahiatua, 4910 | Physical & registered | 06 Aug 2009 - 08 Aug 2018 |
| C/-usherwood Davey Limited, Main Street, Pahiatua | Physical & registered | 01 Nov 2004 - 06 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Richard John Francis Individual |
Dannevirke 4930 |
01 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, John Joseph Individual |
Cloverlea Palmerston North 4412 |
18 May 2020 - 04 Feb 2022 |
|
Ellis, Christina Jane Individual |
81861 Masterton Road Pahiatua 4910 |
01 Nov 2004 - 24 Sep 2013 |
|
Maher, John Joseph Individual |
Cloverlea Palmerston North 4412 |
18 May 2020 - 04 Feb 2022 |
|
Maher, John Joseph Individual |
Cloverlea, Palmerston North (john Maher Family Trust) 4412 |
13 May 2020 - 16 Jul 2020 |
Location
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