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General information

Masterweave Textiles Limited

Type: NZ Limited Company (Ltd)
9429039428271
New Zealand Business Number
400427
Company Number
Registered
Company Status

Masterweave Textiles Limited (issued an NZ business identifier of 9429039428271) was launched on 05 Sep 1988. 2 addresses are currently in use by the company: 221 High Street, Solway, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their registered address, up to 06 Aug 2021. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Lyttle, Sarah Jane (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Cairns, Jonathan James (an individual) - located at Port Coquitlam, Bc. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Cairns, Andrea Jane, located at Sydenham, Christchurch (an individual). The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
221 High Street, Solway, Masterton, 5810 Registered & physical & service 06 Aug 2021
Last updated:
Directors
Name and Address Role Period
Lindsay James Cairns
Lansdowne, Masterton, 5810
Address used since 25 Jul 2018
Lansdowne, Masterton, 5810
Address used since 20 Jul 2015
Director 18 Oct 1991 - current
Philippa Mary Cairns
Lansdowne, Masterton, 5810
Address used since 25 Jul 2018
Lansdowne, Masterton, 5810
Address used since 20 Jul 2015
Director 06 Jul 1992 - 29 Sep 2022
Ian Neil Tyler
Masterton,
Address used since 18 Oct 1991
Director 18 Oct 1991 - 06 Jul 1992
Addresses
Previous address Type Period
40 Perry Street, Masterton, Masterton, 5810 Registered & physical 29 Jan 2020 - 06 Aug 2021
11 Cole Street, Masterton Physical 10 Apr 1997 - 29 Jan 2020
11 Cole Street, Masterton Registered 11 Aug 1993 - 29 Jan 2020
91-97 Ngaumutawa Road, Masterton Registered 10 Aug 1993 - 11 Aug 1993
Level 5, Harbour City Tower, Wellington Registered 31 Oct 1991 - 10 Aug 1993
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lyttle, Sarah Jane
Individual 		Rd 1
Queenstown
9371 		02 Mar 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cairns, Jonathan James
Individual 		Port Coquitlam
Bc
V3C6E8 		02 Mar 2022 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Cairns, Andrea Jane
Individual 		Sydenham
Christchurch
8023 		02 Mar 2022 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Cairns, Lindsay James
Individual 		Lansdowne
Masterton
5810 		07 Aug 2007 - current
Shares Allocation #5 Number of Shares: 35
Shareholder Name Address Period
Cairns, Philippa Mary
Individual 		Lansdowne
Masterton
5810 		05 Sep 1988 - current

Historic shareholders

Shareholder Name Address Period
Cairns, Lindsay James
Individual 		Masterton
 05 Sep 1988 - 07 Aug 2007
Location
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