Masterplan Architectural Limited
Type: NZ Limited Company (Ltd)Masterplan Architectural Limited (New Zealand Business Number 9429035072348) was started on 19 Nov 2004. 5 addresess are in use by the company: 3B Forest Glen, Orewa, Orewa, 0931 (type: registered, physical). 76 Bay Street, Red Beach, Auckland had been their registered address, until 08 Dec 2021. Masterplan Architectural Limited used other names, namely: B&T Plans Limited from 19 Nov 2004 to 01 Sep 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pyle, Trevor David (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Bliss, Karina Anne (an individual) - located at Orewa, Orewa. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued Masterplan Architectural Limited. Our information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 56 Forge Road, Silverdale, Silverdale, 0932 | Delivery & office | 11 Nov 2019 |
| Po Box 107, Red Beach, Auckland, 0945 | Postal | 11 Nov 2019 |
| 3b Forest Glen, Orewa, Orewa, 0931 | Registered & physical & service | 08 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor David Pyle
Orewa, Orewa, 0931
Address used since 30 Nov 2021
Red Beach, Auckland, 0932
Address used since 24 Nov 2015 |
Director | 19 Nov 2004 - current |
| Suite 1, 56 Forge Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 76 Bay Street, Red Beach, Auckland, 0945 | Registered & physical | 06 Dec 2010 - 08 Dec 2021 |
| 76 Bay Street, Red Beach, Whangaparaoa 0945 | Registered | 12 Nov 2007 - 06 Dec 2010 |
| 5 Malahide Drive, Flat Bush, Manukau City | Physical | 26 Oct 2005 - 06 Dec 2010 |
| 5a Marie Ave, Red Beach | Registered | 19 Nov 2004 - 12 Nov 2007 |
| 18 Baltersan Drive, Dannemora, Auckland | Physical | 19 Nov 2004 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyle, Trevor David Individual |
Orewa Orewa 0931 |
19 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bliss, Karina Anne Individual |
Orewa Orewa 0931 |
19 Nov 2004 - current |
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