Masfen Farms Limited, a registered company, was registered on 25 Jun 2003. 9429035922940 is the number it was issued. The company has been supervised by 3 directors: Peter Hanbury Masfen - an active director whose contract started on 25 Jun 2003,
Rolf Hanbury Masfen - an active director whose contract started on 25 Jun 2003,
Joanna Alison Masfen - an inactive director whose contract started on 25 Jun 2003 and was terminated on 13 Feb 2017.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 79 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Masfen Farms Limited had been using Level 37, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland as their registered address until 18 Sep 2003.
All shares (4 shares exactly) are under control of a single group consisting of 2 entities, namely:
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland,
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052.
Previous address
Address #1: Level 37, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Registered & physical address used from 25 Jun 2003 to 18 Sep 2003
Basic Financial info
Total number of Shares: 4
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: 4 | |||
| Individual | Masfen, Peter Hanbury |
Parnell Auckland |
14 May 2009 - |
| Director | Masfen, Rolf Hanbury |
Parnell Auckland 1052 New Zealand |
18 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masfen, Joanna Alison |
Parnell Auckland |
14 May 2009 - 18 Apr 2017 |
| Entity | Masfen Holdings Limited Shareholder NZBN: 9429040746357 Company Number: 44137 |
25 Jun 2003 - 27 Jun 2010 | |
| Entity | Masfen Holdings Limited Shareholder NZBN: 9429040746357 Company Number: 44137 |
25 Jun 2003 - 27 Jun 2010 |
Peter Hanbury Masfen - Director
Appointment date: 25 Jun 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jun 2003
Rolf Hanbury Masfen - Director
Appointment date: 25 Jun 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jun 2003
Joanna Alison Masfen - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 13 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jun 2003
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