General information
Masport Limited
Type: NZ Limited Company (Ltd)9429039944054
New Zealand Business Number
242632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
46164792
GST Number
F333915 - Garden Tool Wholesaling
Industry classification codes with description
Masport Limited (issued a New Zealand Business Number of 9429039944054) was incorporated on 04 May 1984. 6 addresess are currently in use by the company: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: delivery, office). 1-37 Mt Wellington Highway, Panmure, Auckland had been their physical address, up until 15 Feb 2021. 20942336 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20942336 shares (100 per cent of shares). "Garden tool wholesaling" (business classification F333915) is the category the ABS issued Masport Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 14349, Panmure, Auckland, 1741 | Postal | 02 Apr 2019 |
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical & service | 15 Feb 2021 |
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Office & delivery | 28 Apr 2021 |
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Delivery | 24 Apr 2023 |
Contact info
64 09 5715888
Phone
64 09 5888
Phone (Phone)
accountspayable@masport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
csnz@masport.co.nz
Email
https://www.masport.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Benjamin K. | Director | 29 Aug 2023 - current |
| Peter K. | Director | 29 Aug 2023 - current |
|
Philip William Buchanan
Cockle Bay, Auckland, 2014
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Keith Mellor
Lynfield, Auckland, 1042
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Stephen Craig Hughes
Mission Bay, Auckland, 1071
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 20 Sep 2023 |
| Dr. Wolfgang H. | Director | 29 Sep 2017 - 29 Apr 2019 |
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 22 Mar 2010 |
Director | 29 Jun 2007 - 29 Sep 2017 |
|
Amber Louvaine Wylie
Milford, Auckland, 0620
Address used since 18 Sep 2015 |
Director | 29 Jun 2007 - 29 Sep 2017 |
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 21 Nov 2011 |
Director | 07 Aug 2007 - 29 Sep 2017 |
|
Kevin Robert Tennant
Whitby, Porirua, 5024
Address used since 21 Jan 2011 |
Director | 07 Aug 2007 - 29 Sep 2017 |
|
Glen Patterson Wallace
Whitford, R D 1, Howick, Auckland,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 29 Jun 2007 |
|
Brent Lawgun
Herne Bay, Auckland,
Address used since 29 Sep 2006 |
Director | 20 Dec 2002 - 29 Jun 2007 |
|
Paul Chrystall
Epsom, Auckland,
Address used since 21 Jan 2003 |
Director | 21 Jan 2003 - 29 Jun 2007 |
|
Frederick Holland
Howick, Auckland,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 30 Jun 2003 |
|
John Robert Lawson
Howick,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 20 Dec 2002 |
|
Andrew Neil Powers
Devonport, Auckland,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 20 Dec 2002 |
|
Arthur William Young
Birkenhead Point, Auckland,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 20 Dec 2002 |
|
Donald James Stewart
Remuera, Auckland,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 19 Jun 2002 |
|
Lawrence Ronald Margrain
Baywater, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 12 Jul 1999 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 19 May 1994 |
Director | 19 May 1994 - 27 Nov 1997 |
|
James Horace Greenwood
Remuera, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 27 Nov 1997 |
|
Christopher Wayne Mccarthy
Parnell, Auckland,
Address used since 19 May 1994 |
Director | 19 May 1994 - 30 Apr 1997 |
|
Lawrence Ronald Margrain
Bayswater,
Address used since 07 Feb 1991 |
Director | 07 Feb 1991 - 21 Feb 1996 |
|
John Robert Lawson
Howick, Auckland,
Address used since 03 Mar 1994 |
Director | 03 Mar 1994 - 21 Feb 1996 |
|
Stuart Wilfred Walbridge
Howick, Auckland,
Address used since 07 Feb 1991 |
Director | 07 Feb 1991 - 03 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Delivery | 24 Apr 2023 |
Principal place of activity
| 320 Ti Rakau Drive , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1-37 Mt Wellington Highway, Panmure, Auckland | Physical & registered | 29 Feb 2008 - 15 Feb 2021 |
| Level 2, 295 Trafalgar Street, Nelson | Registered & physical | 10 Jul 2007 - 29 Feb 2008 |
| 1-37 Mt Wellington Highway, Panmure, Auckland | Physical | 30 Jun 1995 - 10 Jul 2007 |
| - | Physical | 30 Jun 1995 - 30 Jun 1995 |
| 1-37 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 30 Jun 1995 - 10 Jul 2007 |
Financial Data
Financial info
20942336
Total number of Shares
April
Annual return filing month
December
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20942336
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-ko Geräte Gmbh Other (Other) |
06 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Special Managed Investment Company No.47 Limited Shareholder NZBN: 9429036611881 Company Number: 1190996 Entity |
27 Feb 2004 - 27 Jun 2010 | |
|
Masport Holdings Limited Shareholder NZBN: 9429033344973 Company Number: 1951003 Entity |
Panmure Auckland |
02 Jul 2007 - 06 Oct 2017 |
|
Masport Holdings Limited Shareholder NZBN: 9429033344973 Company Number: 1951003 Entity |
02 Jul 2007 - 06 Oct 2017 | |
|
Special Managed Investment Company No.47 Limited Shareholder NZBN: 9429036611881 Company Number: 1190996 Entity |
27 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Sep 2017 |
| Name | Primepulse Se |
| Type | Societas Europaea |
| Ultimate Holding Company Number | 1903607 |
| Country of origin | DE |
| Address |
Level 2 295 Trafalgar Street Nelson |
Location
Companies nearby
 |
Yamato Cleaning Limited Flat 1, 482 Ellerslie-panmure Highway |
|
Worldskills New Zealand 20 Mount Wellington Highway |
|
Auckland Horticultural Council Incorporated Unit 2 |
|
Istar Cleaning Services Limited 462 Ellerslie-panmure Highway |
|
Oceania Health Trading Limited 4a Mountain Road |
|
Aldeco Limited 17 Monaco Place |
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