General information
Masfen Holdings Limited
Type: NZ Limited Company (Ltd)9429040746357
New Zealand Business Number
44137
Company Number
Registered
Company Status
Masfen Holdings Limited (issued an NZ business identifier of 9429040746357) was registered on 15 Feb 1938. 4 addresses are currently in use by the company: 79 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland had been their physical address, up to 18 Sep 2003. 9850000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 9850000 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. Businesscheck's information was updated on 12 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 01 Mar 1990 |
Director | 01 Mar 1990 - current |
|
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 07 May 2003 |
Director | 31 Aug 1993 - current |
|
Joanna Alison Masfen
Parnell, Auckland, 1052
Address used since 14 May 1992 |
Director | 14 May 1992 - 13 Feb 2017 |
|
Anatole Guy Hanbury Masfen
Parnell, Auckland, 1052
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 15 Dec 2009 |
|
Raphael William Wai-ming Yan
Parnell, Auckland, 1052
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 15 Dec 2009 |
|
Barry Walter John Graham
Remuera, Auckland,
Address used since 01 Mar 1990 |
Director | 01 Mar 1990 - 14 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical | 14 May 2003 - 18 Sep 2003 |
| Level 37, Royal & Sunalliance Centre, 48 Shortland St, Auckland | Registered | 14 May 2003 - 18 Sep 2003 |
| Level 15, Tower 2, 55-65 Shortland Street, Auckland | Physical | 23 Jun 1997 - 14 May 2003 |
| 55-65 Shortland Street, Auckland | Registered | 30 Jun 1994 - 14 May 2003 |
Financial Data
Financial info
9850000
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: 9850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Rolf Hanbury Director |
Parnell Auckland 1052 |
18 Apr 2017 - current |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland |
15 Feb 1938 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - P H & J A Masfen Other |
15 Feb 1938 - 18 Apr 2017 | |
|
P H & J A Masfen Other |
15 Feb 1938 - 18 Apr 2017 |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
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|
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|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
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|
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