Master Design Services Limited (issued an NZ business number of 9429037628413) was registered on 29 Mar 1999. 2 addresses are currently in use by the company: 31 John Andrew Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 18 North West Anchorage Omaha Bch, Rd 6, Warkworth had been their physical address, up to 13 Oct 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Masterantonio, Michael (an individual) located at Omaha Beach Rd6, Warkworth 0986. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Masterantonio, Margaret (an individual) - located at Omaha Beach Rd6, Warkworth 0986. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 John Andrew Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Masterantonio
Rd 6, Warkworth, 0986
Address used since 15 Sep 2009 |
Director | 29 Mar 1999 - current |
|
Margaret Masterantonio
Rd 6, Warkworth, 0986
Address used since 15 Sep 2009 |
Director | 29 Mar 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 North West Anchorage Omaha Bch, Rd 6, Warkworth, 0986 | Physical & registered | 09 Oct 2007 - 13 Oct 2021 |
| 14 Rata Road, Whenuapai, Auckland | Registered | 01 Nov 2004 - 09 Oct 2007 |
| 86 Ellice Road, Glenfield, Auckland | Registered | 23 Oct 2003 - 01 Nov 2004 |
| 14 Rata Road, Whenuapai, Auckland | Registered | 12 Apr 2000 - 23 Oct 2003 |
| 14 Rata Road, Whenuapai, Auckland | Physical | 29 Mar 1999 - 09 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterantonio, Michael Individual |
Omaha Beach Rd6 Warkworth 0986 |
29 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterantonio, Margaret Individual |
Omaha Beach Rd6 Warkworth 0986 |
29 Mar 1999 - current |
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