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General information

Albert Nominees Limited

Type: NZ Limited Company (Ltd)
9429040586144
New Zealand Business Number
80387
Company Number
Registered
Company Status

Albert Nominees Limited (issued an NZ business number of 9429040586144) was registered on 27 Oct 1970. 4 addresses are currently in use by the company: Level 35, The Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland had been their physical address, up to 18 Sep 2003. Albert Nominees Limited used other names, namely: Collingwood Nominees Limited from 27 Oct 1970 to 18 Oct 1983. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Masfen Securities Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Masfen, Peter Hanbury (an individual) - located at Parnell, Auckland. Our information was last updated on 25 Mar 2024.

Current address Type Used since
Level 37, The Vero Centre, 48 Shortland Street, Auckland Physical & registered & service 18 Sep 2003
Level 35, The Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & service 27 Jun 2023
Last updated:
Directors
Name and Address Role Period
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 07 Jul 2010
Director 01 May 1992 - current
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 27 Jul 2015
Director 09 Dec 1992 - current
Anatole Guy Hanbury Masfen Masfen
Parnell, Auckland, 1052
Address used since 19 Jun 2023
Parnell, Auckland, 1052
Address used since 27 Nov 2002
Director 27 Nov 2002 - current
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 24 May 2016
Director 27 Nov 2002 - current
Ross Barry Keenan
Remuera,
Address used since 01 May 1992
Director 01 May 1992 - 09 Dec 1992
Barry George Neville-white
Remuera, Auckland 5,
Address used since 01 May 1992
Director 01 May 1992 - 09 Dec 1992
John Kenneth Burrowes
Remuera, Auckland 5,
Address used since 01 May 1992
Director 01 May 1992 - 09 Dec 1992
Barry Walter John Graham
Remuera, Auckland,
Address used since 01 May 1992
Director 01 May 1992 - 17 Jul 1992
Addresses
Previous address Type Period
Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland Physical & registered 14 May 2003 - 18 Sep 2003
Level 15, Tower Two, 55-65 Shortland Street, Auckland Physical 01 Jul 1997 - 14 May 2003
Level 15, Tower Two, 55-65 Shortland Street, Auckland Registered 30 Jun 1994 - 14 May 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Entity (NZ Limited Company) 		48 Shortland Street
Auckland
1010 		26 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Masfen, Peter Hanbury
Individual 		Parnell
Auckland
1052 		27 Oct 1970 - current

Historic shareholders

Shareholder Name Address Period
Antis Holdings Limited
Shareholder NZBN: 9429039540355
Company Number: 365899
Entity 		27 Oct 1970 - 26 Jul 2016
Antis Holdings Limited
Shareholder NZBN: 9429039540355
Company Number: 365899
Entity 		27 Oct 1970 - 26 Jul 2016
Ultimate Holding Company
Effective Date 25 Jul 2016
Name Masfen Securities Limited
Type Ltd
Ultimate Holding Company Number 1989774
Country of origin NZ
Address Level 37, Vero Centre
48 Shortland Street
Auckland
Location
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