General information

Masterpiece Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038305634
New Zealand Business Number
811934
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
John Kenneth Maclachlan
Rd 2, Papakura, 2582
Address used since 05 May 2010
Director 14 Jun 1996 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Maclachlan, John Kenneth
Individual
R D 2
Papakura, Auckland
14 Jun 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maclachlan, Julie-anne
Individual
R D 2
Papakura, Auckland
14 Jun 1996 - current
Location
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