General information

Masters Limited

Type: NZ Limited Company (Ltd)
9429040177816
New Zealand Business Number
169609
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
11041299
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Masters Limited (issued an NZBN of 9429040177816) was registered on 25 Nov 1915. 6 addresess are in use by the company: 128 Devon Street East, New Plymouth, New Plymouth, 4310 (type: postal, postal). 74 Gill Street, New Plymouth had been their physical address, until 19 Sep 2019. 444000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 222000 shares (50 per cent of shares), namely:
Masters, Richard Rhys (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (222000 shares); it includes
Masters, Nigel Edward (an individual) - located at New Plymouth. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Masters Limited. The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
128 Devon Street East, New Plymouth, New Plymouth, 4310 Delivery 03 Sep 2019
128 Devon Street East, New Plymouth, New Plymouth, 4310 Registered 11 Sep 2019
128 Devon Street East, New Plymouth, New Plymouth, 4310 Physical & service 19 Sep 2019
128 Devon St East, New Plymouth, New Plymouth, 4310 Office 02 Sep 2020
Contact info
64 6 7575472
Phone (Phone)
64 21 2321755
Phone (Phone)
Mastersltd@xtra.co.nz
Email
Mastersltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nigel Edward Masters
Highlands Park, New Plymouth, 4312
Address used since 21 Sep 2022
Newplymouth, 4310
Address used since 03 Sep 2015
Director 05 Mar 1991 - current
Richard Rhys Masters
New Plymouth, 4310
Address used since 03 Sep 2015
Director 26 Mar 1991 - current
Arthur Owen Masters
New Plymouth,
Address used since 26 Mar 1991
Director 26 Mar 1991 - 11 Feb 2002
Phillip Delvin Jameson
Orakei, Auckland,
Address used since 26 Mar 1991
Director 26 Mar 1991 - 22 Apr 1993
Robert Mark Masters
Stratford,
Address used since 26 Mar 1991
Director 26 Mar 1991 - 22 Apr 1993
Addresses
Other active addresses
Type Used since
128 Devon St East, New Plymouth, New Plymouth, 4310 Office 02 Sep 2020
128 Devon Street East, New Plymouth, New Plymouth, 4340 Postal 08 Sep 2021
128 Devon Street East, New Plymouth, New Plymouth, 4310 Postal 03 Sep 2024
Principal place of activity
128 Devon St East , New Plymouth , New Plymouth , 4310
Previous address Type Period
74 Gill Street, New Plymouth, 4310 Physical 09 Sep 2004 - 19 Sep 2019
74 Gill Street, New Plymouth, 4310 Registered 09 Sep 2004 - 11 Sep 2019
19 Egmont Street, New Plymouth Physical 27 Mar 1997 - 09 Sep 2004
19 Egmont St, New Plymouth Registered 05 Dec 1996 - 09 Sep 2004
Financial Data
Financial info
444000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 222000
Shareholder Name Address Period
Masters, Richard Rhys
Individual
New Plymouth
25 Nov 1915 - current
Shares Allocation #2 Number of Shares: 222000
Shareholder Name Address Period
Masters, Nigel Edward
Individual
New Plymouth
25 Nov 1915 - current

Historic shareholders

Shareholder Name Address Period
Masters, Arthur Owen
Individual
New Plymouth
25 Nov 1915 - 02 Sep 2004
Public Trust(estate A.o.masters)
Other
New Plymouth
02 Sep 2004 - 26 Sep 2020
Arthur Owen Masters
Individual
New Plymouth
25 Nov 1915 - 02 Sep 2004
Location
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