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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Collett, Mark Robert Individual |
Wellington |
29 Nov 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Collett, Myra Ann Director |
Te Aro Wellington 6011 |
24 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Collett, Ashleigh Bonnae Individual |
Te Aro Wellington 6011 |
16 Nov 2017 - current |
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 |
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