Masfen Holdings Limited, a registered company, was started on 15 Feb 1938. 9429040746357 is the business number it was issued. This company has been managed by 6 directors: Peter Hanbury Masfen - an active director whose contract started on 01 Mar 1990,
Rolf Hanbury Masfen - an active director whose contract started on 31 Aug 1993,
Joanna Alison Masfen - an inactive director whose contract started on 14 May 1992 and was terminated on 13 Feb 2017,
Anatole Guy Hanbury Masfen - an inactive director whose contract started on 23 Jul 2004 and was terminated on 15 Dec 2009,
Raphael William Wai-Ming Yan - an inactive director whose contract started on 23 Jul 2004 and was terminated on 15 Dec 2009.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 79 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Masfen Holdings Limited had been using Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland as their physical address up until 18 Sep 2003.
All shares (9850000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052,
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland.
Previous addresses
Address #1: Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Physical address used from 14 May 2003 to 18 Sep 2003
Address #2: Level 37, Royal & Sunalliance Centre, 48 Shortland St, Auckland
Registered address used from 14 May 2003 to 18 Sep 2003
Address #3: Level 15, Tower 2, 55-65 Shortland Street, Auckland
Physical address used from 23 Jun 1997 to 14 May 2003
Address #4: 55-65 Shortland Street, Auckland
Registered address used from 30 Jun 1994 to 14 May 2003
Basic Financial info
Total number of Shares: 9850000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9850000 | |||
| Director | Masfen, Rolf Hanbury |
Parnell Auckland 1052 New Zealand |
18 Apr 2017 - |
| Individual | Masfen, Peter Hanbury |
Parnell Auckland |
15 Feb 1938 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - P H & J A Masfen | 15 Feb 1938 - 18 Apr 2017 | |
| Other | P H & J A Masfen | 15 Feb 1938 - 18 Apr 2017 |
Peter Hanbury Masfen - Director
Appointment date: 01 Mar 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 1990
Rolf Hanbury Masfen - Director
Appointment date: 31 Aug 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 May 2003
Joanna Alison Masfen - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 13 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 May 1992
Anatole Guy Hanbury Masfen - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 15 Dec 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jul 2004
Raphael William Wai-ming Yan - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 15 Dec 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jul 2004
Barry Walter John Graham - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 14 May 1992
Address: Remuera, Auckland,
Address used since 01 Mar 1990
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