General information

Master Locksmiths Services Limited

Type: NZ Limited Company (Ltd)
9429040006079
New Zealand Business Number
203503
Company Number
Registered
Company Status
O771230 - Locksmith Servicing
Industry classification codes with description

Master Locksmiths Services Limited (issued an NZ business number of 9429040006079) was incorporated on 29 Nov 1983. 2 addresses are in use by the company: 22 Webb Street, Te Aro, Wellington, 6011 (type: registered, physical). 33 Oriel Avenue, Tawa, Wellington had been their physical address, up until 02 Mar 2015. 40000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24000 shares (60 per cent of shares), namely:
Collett, Mark Robert (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 14000 shares); it includes
Collett, Myra Ann (a director) - located at Te Aro, Wellington. The 3rd group of shareholders, share allotment (2000 shares, 5%) belongs to 1 entity, namely:
Collett, Ashleigh Bonnae, located at Te Aro, Wellington (an individual). "Locksmith servicing" (ANZSIC O771230) is the classification the ABS issued Master Locksmiths Services Limited. Our information was updated on 29 Feb 2024.

Current address Type Used since
22 Webb Street, Te Aro, Wellington, 6011 Registered & physical & service 02 Mar 2015
Contact info
64 4 3847454
Phone (Phone)
office@masterlocksmiths.co.nz
Email
service@masterlocksmiths.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Robert Collett
Te Aro, Wellington, 6011
Address used since 13 Apr 2010
Director 28 May 1991 - current
Myra Ann Collett
Te Aro, Wellington, 6011
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
Konkeo Inthavong
Te Aro, Wellington, 6011
Address used since 13 Apr 2010
Director 01 Sep 2004 - 04 Feb 2011
Noel James Walter Cavanagh
Wellington,
Address used since 01 Sep 2004
Director 01 Sep 2004 - 20 Feb 2008
Addresses
Previous address Type Period
33 Oriel Avenue, Tawa, Wellington Physical 08 May 2007 - 02 Mar 2015
22 Webb Street, Wellington Physical 01 Jul 1997 - 08 May 2007
Price Waterhouse, 11-17 Church Street, Wellington Registered 30 Jun 1997 - 30 Jun 1997
22 Webb Street, Wellington Registered 30 Jun 1997 - 02 Mar 2015
6th Floor, Nzi House, 25 Victoria Street, Wellington Registered 06 May 1997 - 30 Jun 1997
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Collett, Mark Robert
Individual
Wellington
29 Nov 1983 - current
Shares Allocation #2 Number of Shares: 14000
Shareholder Name Address Period
Collett, Myra Ann
Director
Te Aro
Wellington
6011
24 Feb 2016 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Collett, Ashleigh Bonnae
Individual
Te Aro
Wellington
6011
16 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
D & A Corporate Trustees (2012) Limited
Shareholder NZBN: 9429030562271
Company Number: 3943438
Entity
Paremata
Porirua
5026
06 Jul 2015 - 16 Nov 2017
Shaw Tax Nominees Limited
Shareholder NZBN: 9429033662497
Company Number: 1900371
Entity
20 Feb 2008 - 06 Jul 2015
D & A Corporate Trustees (2012) Limited
Shareholder NZBN: 9429030562271
Company Number: 3943438
Entity
06 Jul 2015 - 16 Nov 2017
Inthavong, Konkeo
Individual
Wellington
22 Mar 2005 - 16 Nov 2017
Shaw Tax Nominees Limited
Shareholder NZBN: 9429033662497
Company Number: 1900371
Entity
20 Feb 2008 - 06 Jul 2015
Cavanagh, Noel James Walter
Individual
Wellington
22 Mar 2005 - 22 Mar 2005
Location
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