General information
Masfen Farms Limited
Type: NZ Limited Company (Ltd)9429035922940
New Zealand Business Number
1334697
Company Number
Registered
Company Status
Masfen Farms Limited (New Zealand Business Number 9429035922940) was registered on 25 Jun 2003. 4 addresses are in use by the company: 79 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 37, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland had been their registered address, until 18 Sep 2003. 4 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 4 shares (100 per cent of shares), namely:
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052,
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 37, The Vero Centre, 48 Shortland Street, Auckland | Registered & physical & service | 18 Sep 2003 |
| 79 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - current |
|
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - current |
|
Joanna Alison Masfen
Parnell, Auckland, 1052
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 13 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 37, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Registered & physical | 25 Jun 2003 - 18 Sep 2003 |
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Rolf Hanbury Director |
Parnell Auckland 1052 |
18 Apr 2017 - current |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland |
14 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Joanna Alison Individual |
Parnell Auckland |
14 May 2009 - 18 Apr 2017 |
|
Masfen Holdings Limited Shareholder NZBN: 9429040746357 Company Number: 44137 Entity |
25 Jun 2003 - 27 Jun 2010 | |
|
Masfen Holdings Limited Shareholder NZBN: 9429040746357 Company Number: 44137 Entity |
25 Jun 2003 - 27 Jun 2010 |
Location
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|
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