General information

Poo Masters Agricultural Holdings Limited

Type: NZ Limited Company (Ltd)
9429037221331
New Zealand Business Number
1043456
Company Number
Registered
Company Status

Poo Masters Agricultural Holdings Limited (New Zealand Business Number 9429037221331) was incorporated on 21 Jun 2000. 2 addresses are in use by the company: Dick Smith Loop Road, R D, Awanui, 0482 (type: registered, physical). 21St Floor, 191 Queen Street, Auckland Cbd had been their physical address, up until 08 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 950 shares (95% of shares), namely:
Masters, Walter Ian (an individual) located at R.d., Awanui. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Masters, Timothy James (an individual) - located at Rd 1, Awanui. Our information was updated on 18 Feb 2024.

Current address Type Used since
Dick Smith Loop Road, R D, Awanui, 0482 Registered & physical & service 08 Jul 2021
Directors
Name and Address Role Period
Walter Ian Masters
R.d., Awanui, 0482
Address used since 15 Jun 2016
Director 21 Jun 2000 - current
Christopher John Masters
Pukete, Hamilton,
Address used since 21 Jun 2000
Director 21 Jun 2000 - 24 Feb 2003
Timothy James Masters
R.d., Awanui,
Address used since 21 Jun 2000
Director 21 Jun 2000 - 24 Feb 2003
Jay Edward Masters
R.d., Awanui,
Address used since 21 Jun 2000
Director 21 Jun 2000 - 24 Feb 2003
Addresses
Previous address Type Period
21st Floor, 191 Queen Street, Auckland Cbd, 1010 Physical 07 Jul 2020 - 08 Jul 2021
161c Marua Road, Mt Wellington, 1051 Physical 02 Jul 2015 - 07 Jul 2020
Care Of Kinghan & Associates Limited, 161c Marua Road, Mt Wellington, 1051 Physical 14 Jun 2013 - 02 Jul 2015
Harrison Gillespie, Chartered Accountants, 5 Puckey Avenue, Kaitaia Physical 08 Jul 2008 - 14 Jun 2013
Dick Smith Loop Road, R D, Awanui Registered 16 Jan 2003 - 08 Jul 2021
Harrison Bell, 127-129 Commerce Street, Kaitaia Physical 16 Jan 2003 - 08 Jul 2008
W1 Masters, R D, Awanui Registered 03 Sep 2002 - 16 Jan 2003
W1 Masters, R D, Awanui Physical 02 Sep 2002 - 16 Jan 2003
C/-cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City Physical 21 Jun 2000 - 02 Sep 2002
C/-cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City Registered 21 Jun 2000 - 03 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Masters, Walter Ian
Individual
R.d.
Awanui
21 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Masters, Timothy James
Individual
Rd 1
Awanui
0486
11 Aug 2017 - current
Location
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