Masters Brothers Holdings Limited
Type: NZ Limited Company (Ltd)Masters Brothers Holdings Limited (issued a New Zealand Business Number of 9429036748563) was started on 08 Oct 2001. 2 addresses are in use by the company: Dick Smith Loop Road, R D, Awanui, 0486 (type: physical, service). Kinghan & Associates, 2 Broadview Road, Opua had been their physical address, until 23 May 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Masters, Jay Edward (an individual) located at Ruakaka, Ruakaka postcode 0116. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Masters, Timothy James (an individual) - located at Rd 1, Awanui. The next group of shareholders, share allotment (750 shares, 75%) belongs to 1 entity, namely:
Masters, Walter Ian, located at Awanui, R D 1, Northland (an individual). Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dick Smith Loop Road, R D, Awanui, 0486 | Registered | 22 May 2013 |
| Dick Smith Loop Road, R D, Awanui, 0486 | Physical & service | 23 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Ian Masters
Awanui, R D 1, Northland, 0486
Address used since 13 Apr 2016 |
Director | 08 Oct 2001 - current |
|
Kelvin Warwick Masters
Awanui, 0486
Address used since 13 Apr 2016 |
Director | 08 Oct 2001 - 31 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Kinghan & Associates, 2 Broadview Road, Opua, 0200 | Physical | 22 May 2013 - 23 May 2013 |
| Harrison Gillespie, Chartered Accountants, 5 Puckey Avenue, Kaitaia | Physical | 03 Apr 2008 - 22 May 2013 |
| Harrison Bell, 127-129 Commerce Street, Kaitaia | Physical | 16 Jan 2003 - 03 Apr 2008 |
| Dick Smith Loop Road, R D, Awanui | Registered | 16 Jan 2003 - 22 May 2013 |
| Masters Brothers Holdings Ltd, Dick Smith Loop Road, Rd, Awanui | Registered | 07 May 2002 - 16 Jan 2003 |
| Masters Brothers Holdings Ltd, Dick Smith Loop Road, Rd, Awanui | Physical | 05 May 2002 - 16 Jan 2003 |
| Tonbridge Consulting Limited, 44 Juniper Road, Glenfield, Auckland | Physical | 09 Oct 2001 - 05 May 2002 |
| Tonbridge Consulting Limited, 44 Juniper Road, Glenfield, Auckland | Registered | 08 Oct 2001 - 07 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Jay Edward Individual |
Ruakaka Ruakaka 0116 |
28 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Timothy James Individual |
Rd 1 Awanui 0486 |
28 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Walter Ian Individual |
Awanui R D 1, Northland |
08 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Tim Individual |
Rd 1 Awanui 0486 |
18 Apr 2019 - 28 Apr 2025 |
|
Masters, Tim Individual |
Rd 1 Awanui 0486 |
18 Apr 2019 - 28 Apr 2025 |
|
Masters, Tim Individual |
Rd 1 Awanui 0486 |
18 Apr 2019 - 28 Apr 2025 |
|
Masters, Kelvin Warwick Individual |
Awanui Northland 0486 |
08 Oct 2001 - 05 Aug 2016 |
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Rangaunu Sports Club Waimanoni Lane |
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Media Service Trust Waimanoni Road |
|
The Maori Independent Review Office (te Miro) Waimanoni Lane |
|
Tai Productions Trust Waimanoni Road |