Master Tech Marine Limited
Type: NZ Limited Company (Ltd)Master Tech Marine Limited (issued a New Zealand Business Number of 9429037444235) was incorporated on 02 Nov 1999. 2 addresses are currently in use by the company: 60 Whiore Avenue, Tauriko, Tauranga, 3110 (type: physical, registered). 6/50 Cross Road, Sulphur Point, Tauranga had been their registered address, up to 03 Jun 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Simon Hayden Trustee Co Limited (an entity) located at Papamoa, Tauranga,
Rastrick, Karl (an individual) located at Oropi, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rastrick, Karl Desmond (an individual) - located at Oropi, Tauranga. Our information was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Whiore Avenue, Tauriko, Tauranga, 3110 | Physical & registered & service | 03 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Desmond Rastrick
Oropi, Tauranga, 3173
Address used since 22 Dec 2016 |
Director | 02 Nov 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 6/50 Cross Road, Sulphur Point, Tauranga | Registered & physical | 15 Aug 2003 - 03 Jun 2008 |
| K.d.rastrick, 482 Pyes Pa Road Rd3, Tauranga | Physical | 06 Jul 2002 - 15 Aug 2003 |
| 482 Pyes Pa Road Rd3, Tauranga | Registered | 06 Jul 2002 - 15 Aug 2003 |
| 42b Osprey Drive, Welcome Bay, Tauranga | Registered | 12 Apr 2000 - 06 Jul 2002 |
| 42b Osprey Drive, Welcome Bay, Tauranga | Registered | 26 Nov 1999 - 12 Apr 2000 |
| Dods Smith, 35 May Street, Mt Maunganui | Physical | 26 Nov 1999 - 06 Jul 2002 |
| 42b Osprey Drive, Welcome Bay, Tauranga | Physical | 26 Nov 1999 - 26 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Hayden Trustee Co Limited Shareholder NZBN: 9429036295029 Entity (NZ Limited Company) |
Papamoa Tauranga |
16 Sep 2004 - current |
|
Rastrick, Karl Individual |
Oropi Tauranga 3173 |
16 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rastrick, Karl Desmond Individual |
Oropi Tauranga 3173 |
02 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallyon-rastrick, Karen Irene Individual |
Tauranga |
16 Sep 2004 - 16 Sep 2004 |
|
Vallyon-rastrick, Karen Irene Individual |
Tauranga |
02 Nov 1999 - 16 Sep 2004 |
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