General information

Masthead Management Limited

Type: NZ Limited Company (Ltd)
9429039002617
New Zealand Business Number
543186
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Masthead Management Limited (issued an NZ business identifier of 9429039002617) was launched on 20 Mar 1992. 6 addresess are currently in use by the company: Po Box 2043, Christchurch, Christchurch, 8140 (type: postal, office). 6 Blake Street, Rangiora had been their physical address, up to 05 Jul 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95 shares (95% of shares), namely:
Woodlands Custodian Limited (an entity) located at 30 Gaunt Street, Auckland postcode 1010,
Woodlands Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 2 shareholders hold 5% of all shares (exactly 5 shares); it includes
Woodlands Trustees Limited (an entity) - located at Riccarton, Christchurch,
Woodlands Custodian Limited (an entity) - located at 30 Gaunt Street, Auckland. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered & service 05 Jul 2016
Po Box 2043, Christchurch, Christchurch, 8140 Postal & invoice 25 Jun 2019
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Office & delivery 25 Jun 2019
Contact info
64 03 3485040
Phone (Phone)
dianne.duplooy@masthead.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark James Stewart
Windwhistle Road, Rd 2 Darfield, 7572
Address used since 27 Jun 2016
Director 20 Mar 1992 - current
Addresses
Principal place of activity
21 Leslie Hills Drive , Riccarton , Christchurch , 8011
Previous address Type Period
6 Blake Street, Rangiora Physical & registered 23 Jun 2004 - 05 Jul 2016
6 Blake Street, Rangiora Physical 01 Jul 1997 - 23 Jun 2004
7 Durham Street, Rangiora Registered 13 Apr 1995 - 23 Jun 2004
17 Greers Road, Christchurch Registered 02 Aug 1993 - 13 Apr 1995
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Woodlands Custodian Limited
Shareholder NZBN: 9429051695934
Entity (NZ Limited Company)
30 Gaunt Street
Auckland
1010
18 Dec 2023 - current
Woodlands Trustees Limited
Shareholder NZBN: 9429051695880
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
18 Dec 2023 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Woodlands Trustees Limited
Shareholder NZBN: 9429051695880
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
18 Dec 2023 - current
Woodlands Custodian Limited
Shareholder NZBN: 9429051695934
Entity (NZ Limited Company)
30 Gaunt Street
Auckland
1010
18 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Mark James
Individual
Windwhistle Road
R D 2 Darfield
16 Jun 2004 - 18 Dec 2023
Stewart, Mark James
Individual
Windwhistle Road
R D 2 Darfield
16 Jun 2004 - 18 Dec 2023
Stewart, Ellen Adrienne
Individual
Merivale
Christchurch
8014
16 Jun 2004 - 18 Dec 2023
Stewart, Robertson Huntly
Individual
Sumner
Christchurch
16 Jun 2004 - 16 Jun 2004
Location
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