Masterguard Investments Limited
Type: NZ Limited Company (Ltd)Masterguard Investments Limited (New Zealand Business Number 9429030262911) was registered on 17 Apr 2013. 5 addresess are currently in use by the company: 80 School Road, Rd 6, Christchurch, 7676 (type: postal, office). 120 Moore Street, Ashburton, Ashburton had been their physical address, until 22 Apr 2020. Masterguard Investments Limited used more names, namely: Masterguard Fire Protection Limited from 15 Apr 2013 to 06 Mar 2017. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Mckenzie Holmes Trustees Limited (an entity) located at Palmerston North postcode 4410,
Gibbs, Michelle Aileen (an individual) located at Rd 6, Christchurch postcode 7676,
Gibbs, Nicholas Paul (an individual) located at Rd 6, Christchurch postcode 7676. "Non-financial asset investment" (business classification L664050) is the classification the Australian Bureau of Statistics issued Masterguard Investments Limited. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 School Road, Rd 6, Christchurch, 7676 | Physical & service & registered | 22 Apr 2020 |
| 80 School Road, Rd6, Christchurch, 7676 | Office & delivery | 05 Jun 2020 |
| 80 School Road, Rd 6, Christchurch, 7676 | Postal | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Gibbs
Rd 6, Christchurch, 7676
Address used since 09 Jun 2016 |
Director | 17 Apr 2013 - current |
|
Michelle Aileen Gibbs
Rd 6, Christchurch, 7676
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - 27 Apr 2025 |
|
Simeon Jon Wilson
St Martins, Christchurch, 8022
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 07 Dec 2014 |
| 120 Moore Street , Ashburton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 120 Moore Street, Ashburton, Ashburton, 7700 | Physical & registered | 17 Jun 2016 - 22 Apr 2020 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Physical & registered | 17 Apr 2013 - 17 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Holmes Trustees Limited Shareholder NZBN: 9429031655408 Entity (NZ Limited Company) |
Palmerston North 4410 |
17 Aug 2016 - current |
|
Gibbs, Michelle Aileen Individual |
Rd 6 Christchurch 7676 |
17 Apr 2013 - current |
|
Gibbs, Nicholas Paul Individual |
Rd 6 Christchurch 7676 |
17 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Alan John Individual |
Terrace End Palmerston North 4410 |
17 Apr 2013 - 17 Aug 2016 |
|
Wilson, Simeon Jon Individual |
St Martins Christchurch 8022 |
17 Apr 2013 - 05 Feb 2015 |
|
Wilson, Rachel Sally Individual |
St Martins Christchurch 8022 |
17 Apr 2013 - 05 Feb 2015 |
 |
Ashburton Trust Charitable Foundation 113 Moore Street |
|
Gluyas Motors Limited 75 Kermode Street |
|
Ashburton New Life Church Trust 80 Tancred Street |
|
Rite Of Passage Limited 92 Tancred Street |
|
Demeter Fields Limited 144 Tancred Street |
|
Jmd Dairy Limited 144 Tancred Street |
|
Grey And Able Limited Miles Road |
|
Abn Holdings Limited 39 George Street |
|
Armpar Limited 471 Birchs Road |
|
Mcs Holdings Limited 766 Christchurch Akaroa Road |
|
Palmvest Limited 19 Sayers Crescent |
|
Southern Pacific Investment Group Limited 1 Golden Elm Lane |