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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 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 9850000 shares (100 per cent of shares), namely:
Williams, Shaun James (an individual) located at Remuera, Auckland postcode 1050,
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 26 May 2025.

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
Last updated:
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
Francesca Emilia Masfen
Parnell, Auckland, 1052
Address used since 26 Apr 2024
Director 26 Apr 2024 - 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
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9850000
Shareholder Name Address Period
Williams, Shaun James
Individual 		Remuera
Auckland
1050 		03 Jul 2024 - current
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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