Masterpiece Enterprises Limited (New Zealand Business Number 9429038305634) was started on 14 Jun 1996. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 30 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Maclachlan, John Kenneth (an individual) located at R D 2, Papakura, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Maclachlan, Julie-Anne (an individual) - located at R D 2, Papakura, Auckland. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Registered & physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Kenneth Maclachlan
Rd 2, Papakura, 2582
Address used since 05 May 2010 |
Director | 14 Jun 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 22 Mar 2016 - 30 Mar 2022 |
| 13 Louvain Street, Whakatane | Physical & registered | 11 May 2009 - 22 Mar 2016 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 15 May 2002 - 11 May 2009 |
| C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 11 Apr 2000 - 15 May 2002 |
| C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 14 Jun 1996 - 15 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, John Kenneth Individual |
R D 2 Papakura, Auckland |
14 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Julie-anne Individual |
R D 2 Papakura, Auckland |
14 Jun 1996 - current |
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