Masada Holdings Limited
Type: NZ Limited Company (Ltd)Masada Holdings Limited (NZBN 9429038595264) was incorporated on 17 Jun 1994. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their physical address, up until 03 Mar 2016. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
One To One Corporate Trustees Limited (an entity) located at Waimataitai, Timaru postcode 7910,
Wilson, Peter Hugh (an individual) located at Timaru, Timaru postcode 7910,
Suter, Barrie (an individual) located at Timaru. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wilson, Peter Hugh (an individual) - located at Timaru, Timaru. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 03 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hugh Wilson
Timaru, 7910
Address used since 20 Feb 2017 |
Director | 17 Jun 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 York Street, Seaview, Timaru, 7910 | Physical & registered | 24 Feb 2015 - 03 Mar 2016 |
| 338 Stafford St, Timaru | Physical & registered | 12 Jun 2000 - 24 Feb 2015 |
| Mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford & Sefton Sts, Timaru | Registered | 12 Jun 2000 - 12 Jun 2000 |
| Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Sts, Timaru | Physical | 12 Jun 2000 - 12 Jun 2000 |
| Mcfarlane Hornsey & Matthews, Cnr Stafford & Sefton Sts, Timaru | Physical | 17 Jun 1994 - 12 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Entity (NZ Limited Company) |
Waimataitai Timaru 7910 |
24 Feb 2006 - current |
|
Wilson, Peter Hugh Individual |
Timaru Timaru 7910 |
17 Jun 1994 - current |
|
Suter, Barrie Individual |
Timaru |
24 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Hugh Individual |
Timaru Timaru 7910 |
17 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Margaret Ann Individual |
Timaru |
17 Jun 1994 - 07 Feb 2005 |
 |
Reg Adam Real Estate Limited 24 The Terrace |
|
Garden Grove Limited 24 The Terrace |
|
Twizel Accommodation Solutions Limited 24 The Terrace |
|
Hodgson Transport Limited 24 The Terrace |
|
Hartington Investments Limited 24 The Terrace |
|
Galleon Woodware Limited 24 The Terrace |