Mastercraft Services (nz) Limited
Type: NZ Limited Company (Ltd)Mastercraft Services (Nz) Limited (issued a New Zealand Business Number of 9429037664862) was registered on 22 Feb 1999. 5 addresess are currently in use by the company: 91 Armstrong Road, Rd 4, Tauranga, 3174 (type: office, postal). 35 May Street, Mount Maunganui had been their registered address, until 17 Jun 2014. Mastercraft Services (Nz) Limited used other aliases, namely: Mastercraft Franchising (Nz) Limited from 05 Sep 2001 to 09 May 2008, C.t.t. Developments Limited (22 Feb 1999 to 05 Sep 2001). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Belz, Murray John (an individual) located at Rd 4, Tauranga postcode 3174. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
J K Hamilton Trustee Company (2015) Limited (an entity) - located at Tauranga,
Belz, Murray John (an individual) - located at Rd 4, Tauranga. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Armstrong Road, Rd 4, Tauranga, 3174 | Office | unknown |
| 91 Armstrong Road, Rd 4, Tauranga, 3174 | Physical & registered & service | 17 Jun 2014 |
| Po Box 13656, Tauranga Central, Tauranga, 3141 | Postal | 11 Jun 2021 |
| 91 Armstrong Road, Rd 4, Tauranga, 3174 | Delivery | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Belz
Rd 4, Tauranga, 3174
Address used since 03 Jun 2016 |
Director | 22 Feb 1999 - current |
|
Diane Marie Belz
Tauranga,
Address used since 22 Feb 1999 |
Director | 22 Feb 1999 - 26 Oct 2006 |
|
Peter Desmond Cooney
Mt Maunganui,
Address used since 22 Feb 1999 |
Director | 22 Feb 1999 - 20 Aug 2001 |
|
David Ian Orrell
Tauranga,
Address used since 22 Feb 1999 |
Director | 22 Feb 1999 - 20 Aug 2001 |
| Type | Used since |
|---|
| 91 Armstrong Road , Rd 4 , Tauranga , 3174 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 12 Jun 2013 - 17 Jun 2014 |
| Neville Dods, Chartered Accountant, 233 Maunganui Road, Mount Maunganui | Registered & physical | 17 Jul 2000 - 17 Jul 2000 |
| Dods & Smith Ltd, 35 May St, Mt Maunganui | Registered & physical | 17 Jul 2000 - 12 Jun 2013 |
| Neville Dods, Chartered Accountant, 233 Maunganui Road, Mount Maunganui | Registered | 12 Apr 2000 - 17 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belz, Murray John Individual |
Rd 4 Tauranga 3174 |
22 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J K Hamilton Trustee Company (2015) Limited Shareholder NZBN: 9429041720691 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Nov 2016 - current |
|
Belz, Murray John Individual |
Rd 4 Tauranga 3174 |
22 Feb 1999 - current |
 |
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