H.d.masters Limited
Type: NZ Limited Company (Ltd)H.d.masters Limited (New Zealand Business Number 9429040703190) was incorporated on 27 Nov 1957. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 02 May 2017. H.d.masters Limited used other names, namely: Masters and Ralfe Limited from 27 Nov 1957 to 13 Oct 1980. 100000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100000 shares (100% of shares), namely:
Robinson, Brent John (an individual) located at Rd 1, Whitford postcode 2571,
Masters Trustee 2021 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Masters, Grant Henry (an individual) located at Rd 1, Howick postcode 2571. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to H.d.masters Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Henry Masters
Rd 1, Howick, 2571
Address used since 10 Nov 2009 |
Director | 06 Jun 1990 - current |
|
Henry Desmond Masters
Shelly Park, Manukau, 2014
Address used since 10 Nov 2009 |
Director | 25 Jun 1990 - 30 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Physical & registered | 20 May 2010 - 04 Aug 2011 |
| 157 Great South Road, Manurewa, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| 157 Great South Road, Manurewa, Auckland | Registered | 18 Sep 2000 - 20 May 2010 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 20 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brent John Individual |
Rd 1 Whitford 2571 |
10 Jul 2023 - current |
|
Masters Trustee 2021 Limited Shareholder NZBN: 9429049830675 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Jul 2023 - current |
|
Masters, Grant Henry Individual |
Rd 1 Howick 2571 |
27 Nov 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
09 Jul 2009 - 10 Jul 2023 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
09 Jul 2009 - 10 Jul 2023 |
|
Mazur, Tadeusz Individual |
Mt Wellington |
27 Nov 1957 - 09 Jul 2009 |
|
Masters, Henry Desmond Individual |
Shelly Park Manukau 2014 |
27 Nov 1957 - 30 Nov 2018 |
|
Masters, Henry Desmond Individual |
Shelly Park Manukau 2014 |
27 Nov 1957 - 30 Nov 2018 |
 |
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