Master Chem Manufacturing Limited
Type: NZ Limited Company (Ltd)Master Chem Manufacturing Limited (NZBN 9429040395371) was launched on 17 Sep 1973. 3 addresses are in use by the company: 9 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, physical). C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland had been their physical address, until 25 Mar 2015. Master Chem Manufacturing Limited used other names, namely: Aqua Pet Aquarium Products Limited from 17 Sep 1973 to 13 May 1985. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Williams, Lyndon John (an individual) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Williams, Shelagh Ruth (an individual) - located at Howick, Auckland. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120b Konini Road, Titirangi, Auckland, 0604 | Registered | 23 Apr 1995 |
| Level 10, 203 Queen Street, Auckland, 1010 | Service & physical | 25 Mar 2015 |
| 9 Bancroft Crescent, Glendene, Auckland, 0602 | Registered | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shelagh Ruth Williams
Howick, Auckland, 2014
Address used since 04 Sep 2023
Titirangi, Auckland, 0604
Address used since 02 Feb 1979 |
Director | 02 Feb 1979 - current |
|
Lyndon John Williams
Glendene, Auckland, 0602
Address used since 19 Apr 2023
Titirangi, Auckland, 0604
Address used since 02 Feb 1979 |
Director | 02 Feb 1979 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical | 20 Mar 2013 - 25 Mar 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical | 22 Mar 2011 - 20 Mar 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical | 12 Mar 2010 - 22 Mar 2011 |
| C/o O'halloran & Company, Lvl 8,203 Queen Street | Physical | 16 Mar 2006 - 12 Mar 2010 |
| C/- Hargrave Munn& Teague, Level 3, 17 Albert Street, Auckland | Physical | 31 Mar 1998 - 16 Mar 2006 |
| 1 Kotinga Ave, Glen Eden, Auckland | Registered | 23 Apr 1995 - 23 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lyndon John Individual |
Glendene Auckland 0602 |
17 Sep 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Shelagh Ruth Individual |
Howick Auckland 2014 |
17 Sep 1973 - current |
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