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MASTERPIECE HOLDINGS LIMITED

Removed
NZBN 9429040748597 · NZ Company No. 42892 · NZ Limited Company · Incorporated 12 Jan 1932

Masterpiece Holdings Limited was incorporated on 12 January 1932 (Tuesday) and as of 10 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040748597
Company Number
42892
Company Name
MASTERPIECE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 January 1932 (Tuesday)
Status
Removed
Status History
Removed as of 28 January 2006 (Saturday)
In Liquidation as of 23 December 2002 (Monday)
Registered as of 12 January 1932 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 11, Shortland Tower One
51-53 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 March 1994 to 22 March 1994
    4th Floor, Ulster House, 198 Federal Street, Auckland
  2. From 22 March 1994 to 23 April 2003
    1st Floor, 44 Sale Street, Auckland 1

Address for Service

  1. From 30 June 1997 to 23 April 2003
    Coromandel Meat Processors Ltd, Main Road, Totara, Thames

Company Directors

4 listed
BC
Bryan Joseph CLARK
Appointed 4 Sep 1989 · 420 Waterways Parade, Pauanui Beach
RS
Rodney Desmond SLATER
Appointed 4 Sep 1989 · 45 Norwood Road, Bayswater, Auckland, NZ, 0622
LS
Lomond Maurice SEEL
Appointed 4 Sep 1989 · 32 Botany Road, Howick, Auckland
AT
Andrew William David TOMILINSON
Appointed 4 Sep 1989 · 208 Tangaroa Road, Whangamata

Company Shareholders

21 share parcels · 7,015 shares total

Share allocation 1
250 shares (3.56%)
Oc BLACKMORE
Po Box 6037, Otaika, Northland
Ig BLACKMORE
Po Box 6037, Otaika, Northland
Share allocation 2
250 shares (3.56%)
Gm BEADLE
8 Florida Place, St Heliers
Ac BEADLE
8 Florida Place, St Heliers
Share allocation 3
250 shares (3.56%)
Wl BARTON
6 Lionel Sharpe Place, Pukekohe
Em BARTON
6 Lionel Sharpe Place, Pukekohe
Share allocation 4
895 shares (12.76%)
Bryan Joseph CLARK
108 The Booms Avenue, Thames
Share allocation 5
126 shares (1.80%)
Bryan Joseph CLARK
108 The Booms Avenue, Thames
Share allocation 6
1,000 shares (14.26%)
Lomond Maurice SEEL
32 Botany Road, Howick, Auckland
Share allocation 7
322 shares (4.59%)
Company No.: 115811
NZBN: 9429032061338
CONNELL & HOWAT LIMITED
900 Oneriri Road, Kaiwaka, Kaiwaka
Share allocation 8
250 shares (3.56%)
Brett R CONDON
45 Nile Rd, Forrest Hill
Share allocation 9
34 shares (0.48%)
Robin P CARPENTER
10 Arahia St, Northcote
Share allocation 10
250 shares (3.56%)
Jeffrey W BURGESS
92 Awaruku Road, Torbay
Share allocation 11
250 shares (3.56%)
Alfred R BRASS
14 Bay Vista Dr, Red Beach, Orewa
Share allocation 12
340 shares (4.85%)
Dw BARNES
6 Sunburst Lane, Torbay
Share allocation 13
74 shares (1.05%)
Eg BAKER
17 Richmond Ave, Northcote
Share allocation 14
81 shares (1.15%)
Rt ANDREWS
28 Rosalind Road, Glenfield, Auckland
Share allocation 15
250 shares (3.56%)
Rg ANDERSON
22 Waitangi Rd, Oranga 8
Share allocation 16
250 shares (3.56%)
Trevor N CROWTHER
1200 Gt North Road, Pt Chevalier
Share allocation 17
250 shares (3.56%)
Gp CONAGHAN
176 Hurstmere Road, Takapuna
Share allocation 18
250 shares (3.56%)
Michele COLOSIMO
6 Tane St, New Lynn
Share allocation 19
250 shares (3.56%)
Cecil J CLEMENTS
8 Catherine Arcade, Henderson
Share allocation 20
1,143 shares (16.29%)
Company No.: 116517
NZBN: 9429032050714
HERBERT, MURPHY & COMPANY LIMITED
Carley & Co, 6th Flr Windsor Towers, 3 Parliament St, Auckland 1
Share allocation 21
250 shares (3.56%)
John D COOKE
Old North Road, Helensville