General information

Plasta Masta's Limited

Type: NZ Limited Company (Ltd)
9429036312313
New Zealand Business Number
1242726
Company Number
Registered
Company Status

Plasta Masta's Limited (New Zealand Business Number 9429036312313) was registered on 22 Oct 2002. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 82 Station Road, Otahuhu, Auckland had been their registered address, until 20 Jun 2003. 900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (50 per cent of shares), namely:
Muirson, Toby Kevin (an individual) located at The Gardens, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 300 shares); it includes
Muirson, Kevin Donald (an individual) - located at Waiuku, Waiuku. Moving on to the next group of shareholders, share allotment (150 shares, 16.67%) belongs to 1 entity, namely:
Muirson, Lynette Kathleen, located at Waiuku, Waiuku (an individual). Our database was updated on 21 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 21 Apr 2021
Directors
Name and Address Role Period
Toby Kevin Muirson
The Gardens, Auckland, 2105
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
Kevin Donald Muirson
Waiuku, Waiuku, 2123
Address used since 16 Mar 2023
Totara Heights, Auckland, 2105
Address used since 05 Feb 2019
Totara Heights, Manurewa, 2105
Address used since 29 Oct 2004
Director 22 Oct 2002 - 01 Sep 2023
Gary Wayne Muirson
Shamrock Park, Manukau, 2016
Address used since 02 Jun 2010
Director 22 Oct 2002 - 20 May 2013
Phillip Norman Rollo
New Lynn, Auckland,
Address used since 22 Oct 2002
Director 22 Oct 2002 - 19 Oct 2004
Addresses
Previous address Type Period
82 Station Road, Otahuhu, Auckland Registered 20 Jun 2003 - 20 Jun 2003
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 20 Jun 2003 - 20 Jun 2003
82 Station Road, Otahuhu, Auckland Physical 20 Jun 2003 - 21 Apr 2021
25 Collie Street, Hillpark, Manukau City Physical & registered 22 Oct 2002 - 20 Jun 2003
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Muirson, Toby Kevin
Individual
The Gardens
Auckland
2105
01 Jul 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Muirson, Kevin Donald
Individual
Waiuku
Waiuku
2123
22 Oct 2002 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Muirson, Lynette Kathleen
Individual
Waiuku
Waiuku
2123
22 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Muirson, Julie
Individual
Auckland
2571
26 Jul 2018 - 01 Jul 2021
Rollo, Phillip Norman
Individual
New Lynn
Auckland
22 Oct 2002 - 29 Oct 2004
Ions Rum Holdings Limited
Shareholder NZBN: 9429030213609
Company Number: 4452923
Entity
Karaka
Papakura
2113
31 May 2013 - 26 Jul 2018
Ions Rum Holdings Limited
Shareholder NZBN: 9429030213609
Company Number: 4452923
Entity
Karaka
Papakura
2113
31 May 2013 - 26 Jul 2018
Muirson, Gary Wayne
Individual
Auckland
2571
26 Jul 2018 - 01 Jul 2021
Ions Rum Holdings Limited
Shareholder NZBN: 9429030213609
Company Number: 4452923
Entity
Karaka
Papakura
2113
31 May 2013 - 26 Jul 2018
Muirson, Julie
Individual
Shamrock Park
Auckland
2016
22 Oct 2002 - 31 May 2013
Ions Rum Holdings Limited
Shareholder NZBN: 9429030213609
Company Number: 4452923
Entity
Karaka
Papakura
2113
31 May 2013 - 26 Jul 2018
Rollo, Karen
Individual
New Lynn
Auckland
22 Oct 2002 - 29 Oct 2004
Muirson, Gary Wayne
Individual
Shamrock Park
Auckland
2016
22 Oct 2002 - 31 May 2013
Location