Masterart Limited
Type: NZ Limited Company (Ltd)Masterart Limited (NZBN 9429039187833) was registered on 01 Nov 1990. 3 addresses are in use by the company: 58 Castles Road, Rd 3, Oropi, 3173 (type: registered, service). Unit 10, Totar Business Estate, 42 Tawa Street, Mount Maunganui had been their physical address, up until 15 Nov 2004. Masterart Limited used other names, namely: Tas Consulting Limited from 07 Apr 2000 to 22 Aug 2006, Morgan Construction Adhesives Limited (20 Jan 1999 to 07 Apr 2000) and Henry Morgans New Zealand Limited (01 Nov 1990 - 20 Jan 1999). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
A S & T Thomas Limited (an entity) located at 144 Waihi Road, Tauranga 3110. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Waihi Road, Tauranga | Physical & registered | 22 Sep 2008 |
| 58 Castles Road, Rd 3, Oropi, 3173 | Registered & service | 04 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Stephen Thomas
Rd 3, Tauranga, 3173
Address used since 27 Oct 2010 |
Director | 01 Feb 1993 - current |
|
Tanji Thomas
Rd 3, Tauranga, 3173
Address used since 27 Oct 2010 |
Director | 01 Feb 1993 - current |
|
Henry Morgan
Bayswater, Perth, Western Australia,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 02 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, Totar Business Estate, 42 Tawa Street, Mount Maunganui | Physical | 15 Nov 2004 - 15 Nov 2004 |
| 418b Devonport Road, Tauranga | Registered | 04 Dec 2003 - 22 Sep 2008 |
| 5 Mark Rd, Mt Maunganui | Registered | 26 Oct 2000 - 26 Oct 2000 |
| C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga | Registered | 26 Oct 2000 - 04 Dec 2003 |
| 9 Mark Road, Mount Maunganui | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 5 Mark Road, Mt Maunganui | Physical | 26 Oct 2000 - 15 Nov 2004 |
| C/- Cronin Morton-adair, 15 First Avenue, Tauranga | Registered | 19 Oct 2000 - 26 Oct 2000 |
| C/- Paul Morton-adair, 31 Chapel Street, Tauranga | Registered | 28 Oct 1999 - 19 Oct 2000 |
| C/- Paul Morton-adair, 31 Chapel Street, Tauranga | Physical | 01 May 1998 - 26 Oct 2000 |
| - | Physical | 17 Nov 1997 - 01 May 1998 |
| C/- I M Young, Cnr Cameron Road & Wharf Street, Tauranga | Registered | 17 Nov 1997 - 28 Oct 1999 |
| C/- I M Young Esq,, Cnr Cameron & Wharf Streets,, Tauranga. | Registered | 19 Dec 1991 - 17 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A S & T Thomas Limited Shareholder NZBN: 9429039360786 Entity (NZ Limited Company) |
144 Waihi Road Tauranga 3110 |
01 Nov 1990 - current |
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