General information

Masambri Holdings Limited

Type: NZ Limited Company (Ltd)
9429035570752
New Zealand Business Number
1477538
Company Number
Registered
Company Status

Masambri Holdings Limited (issued an NZBN of 9429035570752) was registered on 23 Jan 2004. 2 addresses are in use by the company: 432B Marychurch Road, Hamilton, 3284 (type: physical, service). 2C Rostrevor Street, Hamilton Central had been their registered address, up to 01 Sep 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Webb, Marcie Jonella (an individual) located at Pukemoremore, Hamilton postcode 3493,
Webbag Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Webb, Matthew Ashton (an individual) located at Rd 1, Hamilton postcode 3493. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Webb, Heather Mary (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Webb, Francis Peter John, located at Hamilton (an individual). Our data was updated on 22 Apr 2024.

Current address Type Used since
432b Marychurch Road, Hamilton, 3284 Physical & service & registered 01 Sep 2020
Directors
Name and Address Role Period
Francis Peter John Webb
Hamilton, 3284
Address used since 21 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 25 Aug 2009
Director 23 Jan 2004 - current
Matthew Aston Webb
Rd 1, Hamilton, 3493
Address used since 03 Dec 2018
Director 03 Dec 2018 - current
Heather Mary Webb
Hamilton Central, Hamilton, 3204
Address used since 25 Aug 2009
Director 23 Jan 2004 - 03 Dec 2018
Addresses
Previous address Type Period
2c Rostrevor Street, Hamilton Central Registered & physical 01 Sep 2009 - 01 Sep 2020
584 Ngahinapouri Road, R.d. 2, Ohaupo Physical & registered 24 Mar 2005 - 01 Sep 2009
1779 Kakaramea Road, Rd 10, Hamilton Registered & physical 23 Jan 2004 - 24 Mar 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Webb, Marcie Jonella
Individual
Pukemoremore
Hamilton
3493
24 Aug 2021 - current
Webbag Trustee Limited
Shareholder NZBN: 9429048964180
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
24 Aug 2021 - current
Webb, Matthew Ashton
Individual
Rd 1
Hamilton
3493
10 Jul 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Webb, Heather Mary
Individual
Hamilton
3284
23 Jan 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Webb, Francis Peter John
Individual
Hamilton
3284
23 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Davies, Marilyn Joy
Individual
Strandon
New Plymouth
4312
10 Jul 2013 - 24 Aug 2021
Location
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