Mcmaster Properties Limited
Type: NZ Limited Company (Ltd)Mcmaster Properties Limited (issued a business number of 9429036666515) was registered on 18 Jan 2002. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, up to 01 Sep 2017. 7700 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1320 shares (17.14 per cent of shares), namely:
Seddon, Suzan Mary (an individual) located at Aidanfield, Christchurch postcode 8025,
Seddon, Gary James (a director) located at Aidanfield, Christchurch postcode 8025. As far as the second group is concerned, a total of 3 shareholders hold 17.14 per cent of all shares (1320 shares); it includes
Perry, Victor Noel (an individual) - located at Weston, Oamaru,
Perry, Judith Margaret (an individual) - located at Weston, Oamaru,
Waitaki Trustees Limited (an entity) - located at Oamaru, Oamaru. The next group of shareholders, share allocation (3740 shares, 48.57%) belongs to 1 entity, namely:
Vogel Investments Limited, located at Oamaru, Oamaru (an entity). The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 01 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Noel Perry
Weston, Oamaru, 9401
Address used since 01 Sep 2020
Rd 1c, Oamaru, 9491
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Natalie Kaye Evans
Rd 1d, Oamaru, 9492
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Gary James Seddon
Aidanfield, Christchurch, 8025
Address used since 22 May 2019
Hoon Hay, Christchurch, 8025
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Gordon Ronald Hay
Waiareka Junction, Oamaru, 9401
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Wayne Gilbert Todd
Rd 1d, Oamaru, 9492
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 17 Mar 2020 |
|
Jeffrey Robert Morrison
Timaru, Timaru, 7910
Address used since 01 Jul 2015 |
Director | 18 Jan 2002 - 31 Jul 2017 |
|
Harold Albert Bray
Gleniti, Timaru, 7910
Address used since 28 Oct 2016 |
Director | 18 Jan 2002 - 31 Jul 2017 |
|
Margaret Rose Hughes
R.d.4, Rosewill, Timaru, 0000
Address used since 01 Jul 2015 |
Director | 18 Jan 2002 - 31 Jul 2017 |
|
Gavin John Hughes
Cashmere, Christchurch, 8022
Address used since 13 Aug 2013 |
Director | 18 Jan 2002 - 31 Jul 2017 |
|
Marie Evelyn Ewans
Twizel, Twizel, 0000
Address used since 01 Aug 2015 |
Director | 20 Jul 2009 - 31 Jul 2017 |
|
Murray Leslie Ewans
Twizel,
Address used since 22 Jun 2007 |
Director | 08 Aug 2003 - 04 Nov 2008 |
|
Timothy Leigh Henderson
Christchurch,
Address used since 18 Jan 2002 |
Director | 18 Jan 2002 - 08 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Physical & registered | 18 Jan 2002 - 01 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seddon, Suzan Mary Individual |
Aidanfield Christchurch 8025 |
31 Jul 2017 - current |
|
Seddon, Gary James Director |
Aidanfield Christchurch 8025 |
31 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Victor Noel Individual |
Weston Oamaru 9401 |
31 Jul 2017 - current |
|
Perry, Judith Margaret Individual |
Weston Oamaru 9401 |
31 Jul 2017 - current |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
31 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vogel Investments Limited Shareholder NZBN: 9429034412756 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
31 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Joy Margaret Individual |
Waiareka Junction Oamaru 9401 |
31 Jul 2017 - current |
|
Hope, Philip Graham Individual |
Oamaru North Oamaru 9400 |
31 Jul 2017 - current |
|
Hay, Gordon Ronald Director |
Waiareka Junction Oamaru 9401 |
31 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
31 Jul 2017 - 09 Oct 2024 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
31 Jul 2017 - 09 Oct 2024 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
191 Queen Street Auckland 1010 |
31 Jul 2017 - 09 Oct 2024 |
|
Ewans, Marie Evelyn Individual |
Twizel |
18 Jan 2002 - 31 Jul 2017 |
|
Evans, Natalie Kaye Director |
Rd 1d Oamaru 9492 |
31 Jul 2017 - 17 Mar 2020 |
|
Morrison, Jeffrey Robert Individual |
Timaru |
18 Jan 2002 - 31 Jul 2017 |
|
Bray, Janice Fay Individual |
Gleniti Timaru 7910 |
18 Jan 2002 - 31 Jul 2017 |
|
Hughes, Margaret Rose Individual |
R.d.4 Rosewill, Timaru |
18 Jan 2002 - 31 Jul 2017 |
|
Hughes, Gavin John Individual |
Cashmere Christchurch 8022 |
18 Jan 2002 - 31 Jul 2017 |
|
Evans, Natalie Kaye Director |
Rd 1d Oamaru 9492 |
31 Jul 2017 - 17 Mar 2020 |
|
Bray, Harold Albert Individual |
Gleniti Timaru 7910 |
18 Jan 2002 - 31 Jul 2017 |
|
Ewans, Murray Leslie Individual |
Twizel |
18 Jan 2002 - 27 Jun 2010 |
|
Evans, Natalie Kaye Director |
Rd 1d Oamaru 9492 |
31 Jul 2017 - 17 Mar 2020 |
|
King, Carol May Individual |
Timaru |
18 Jan 2002 - 31 Jul 2017 |
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