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 10 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1320 shares (17.14 per cent of shares), namely:
Perry, Victor Noel (an individual) located at Weston, Oamaru postcode 9401,
Perry, Judith Margaret (an individual) located at Weston, Oamaru postcode 9401,
Waitaki Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400. 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
Seddon, Suzan Mary (an individual) - located at Aidanfield, Christchurch,
New Zealand Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Seddon, Gary James (a director) - located at Aidanfield, Christchurch. 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 27 Feb 2024.
| 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 |
|
Gordon Ronald Hay
Waiareka Junction, Oamaru, 9401
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 |
|
Wayne Gilbert Todd
Rd 1d, Oamaru, 9492
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 17 Mar 2020 |
|
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 |
|
Harold Albert Bray
Gleniti, Timaru, 7910
Address used since 28 Oct 2016 |
Director | 18 Jan 2002 - 31 Jul 2017 |
|
Jeffrey Robert Morrison
Timaru, Timaru, 7910
Address used since 01 Jul 2015 |
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 |
|---|---|---|
|
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 |
|---|---|---|
|
Seddon, Suzan Mary Individual |
Aidanfield Christchurch 8025 |
31 Jul 2017 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jul 2017 - current |
|
Seddon, Gary James Director |
Aidanfield Christchurch 8025 |
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 |
|---|---|---|
|
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 |
|
Ewans, Marie Evelyn Individual |
Twizel |
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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