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M&

MASTER & SONS LIMITED

● Registered
NZBN 9429040710044 · NZ Company No. 53967 · NZ Limited Company · Incorporated 17 Jul 1956

Master & Sons Limited was incorporated on 17 July 1956 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25540 days.

NZ Business Number
9429040710044
Company Number
53967
Company Name
MASTER & SONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 July 1956 (Tuesday)
Status
Registered
Status History
Registered as of 17 July 1956 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2, 1 Wesley Street
Pukekohe
NZ 2120

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 26 March 2002
    11 Hall St, Pukekohe, Auckland
  2. From 26 March 2002 to 12 March 2010
    17 Hall St, Pukekohe, Auckland
  3. From 12 March 2010 to 11 March 2013
    C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120, NZ
  4. From 11 March 2013 to 24 March 2014
    1 Wesley Street, Pukekohe, NZ 2120

Address for Service

  1. From 8 August 1997 to 26 March 2002
    11 Hall Street, Pukekohe
  2. From 26 March 2002 to 12 March 2010
    17 Hall Street, Pukekohe
  3. From 12 March 2010 to 11 March 2013
    C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120, NZ
  4. From 11 March 2013 to 24 March 2014
    1 Wesley Street, Pukekohe, NZ 2120

Company Directors

4 listed
NM
Narandrabhai MASTER
Appointed 2 Jul 1991 · 2049 Great South Road, Rd 1, Bombay, NZ, 2675
PM
Pravinkumar MASTER
Appointed 2 Jul 1991 · 2049 Great South Road, Rd 1, Bombay, NZ, 2675
MM
Mahesh MASTER
Appointed 2 Aug 2002 · 2049 Great South Road, Rd 1, Bombay, NZ, 2675
JM
Jayant MASTER
Appointed 2 Aug 2002 · 2049 Great South Road, Rd 1, Bombay, NZ, 2675

Company Shareholders

6 share parcels · 434,000 shares total

Share allocation 1
1 shares (0.00%)
Narandrabhai MASTER
2049 Great South Road, Rd 1, Bombay
Pravinkumar MASTER
2049 Great South Road, Rd 1, Bombay
Share allocation 2
433,995 shares (100.00%)
Pravinkumar MASTER
2049 Great South Road, Bombay, Jointly -master, N And Willis R.g.
Rodney George WILLIS
2049 Great South Road, Bombay, Jointly -master, N And Master, P
Narandrabhai MASTER
2049 Great South Road, Bombay, Jointly -master, P, Willis R.g.
Share allocation 3
1 shares (0.00%)
Jayant MASTER
2049 Great South Road, Rd 1, Bombay
Share allocation 4
1 shares (0.00%)
Mahesh MASTER
2049 Great South Road, Rd 1, Bombay
Share allocation 5
1 shares (0.00%)
Narandrabhai MASTER
2049 Great South Road, Rd 1, Bombay
Share allocation 6
1 shares (0.00%)
Pravin Kumar MASTER
2049 Great South Road, Rd 1, Bombay