Poo Masters Agricultural Holdings Limited
Type: NZ Limited Company (Ltd)Poo Masters Agricultural Holdings Limited (New Zealand Business Number 9429037221331) was incorporated on 21 Jun 2000. 2 addresses are in use by the company: Dick Smith Loop Road, R D, Awanui, 0482 (type: registered, physical). 21St Floor, 191 Queen Street, Auckland Cbd had been their physical address, up until 08 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 950 shares (95% of shares), namely:
Masters, Walter Ian (an individual) located at R.d., Awanui. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Masters, Timothy James (an individual) - located at Rd 1, Awanui. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dick Smith Loop Road, R D, Awanui, 0482 | Registered & physical & service | 08 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Ian Masters
R.d., Awanui, 0482
Address used since 15 Jun 2016 |
Director | 21 Jun 2000 - current |
|
Christopher John Masters
Pukete, Hamilton,
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 24 Feb 2003 |
|
Timothy James Masters
R.d., Awanui,
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 24 Feb 2003 |
|
Jay Edward Masters
R.d., Awanui,
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 24 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland Cbd, 1010 | Physical | 07 Jul 2020 - 08 Jul 2021 |
| 161c Marua Road, Mt Wellington, 1051 | Physical | 02 Jul 2015 - 07 Jul 2020 |
| Care Of Kinghan & Associates Limited, 161c Marua Road, Mt Wellington, 1051 | Physical | 14 Jun 2013 - 02 Jul 2015 |
| Harrison Gillespie, Chartered Accountants, 5 Puckey Avenue, Kaitaia | Physical | 08 Jul 2008 - 14 Jun 2013 |
| Dick Smith Loop Road, R D, Awanui | Registered | 16 Jan 2003 - 08 Jul 2021 |
| Harrison Bell, 127-129 Commerce Street, Kaitaia | Physical | 16 Jan 2003 - 08 Jul 2008 |
| W1 Masters, R D, Awanui | Registered | 03 Sep 2002 - 16 Jan 2003 |
| W1 Masters, R D, Awanui | Physical | 02 Sep 2002 - 16 Jan 2003 |
| C/-cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City | Physical | 21 Jun 2000 - 02 Sep 2002 |
| C/-cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City | Registered | 21 Jun 2000 - 03 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Walter Ian Individual |
R.d. Awanui |
21 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Timothy James Individual |
Rd 1 Awanui 0486 |
11 Aug 2017 - current |
 |
Masters Brothers Holdings Limited Dick Smith Loop Road |
|
Revelc Limited 229 State Highway 1 |
|
Taimaia Trust 12 Waimanoni Road |
|
Rangaunu Sports Club Waimanoni Lane |
|
Media Service Trust Waimanoni Road |
|
The Maori Independent Review Office (te Miro) Waimanoni Lane |