Masambri Holdings Limited, a registered company, was started on 23 Jan 2004. 9429035570752 is the business number it was issued. The company has been run by 3 directors: Francis Peter John Webb - an active director whose contract started on 23 Jan 2004,
Matthew Aston Webb - an active director whose contract started on 03 Dec 2018,
Heather Mary Webb - an inactive director whose contract started on 23 Jan 2004 and was terminated on 03 Dec 2018.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 432B Marychurch Road, Hamilton, 3284 (category: physical, service).
Masambri Holdings Limited had been using 2C Rostrevor Street, Hamilton Central as their registered address up to 01 Sep 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 2c Rostrevor Street, Hamilton Central New Zealand
Registered & physical address used from 01 Sep 2009 to 01 Sep 2020
Address: 584 Ngahinapouri Road, R.d. 2, Ohaupo
Physical & registered address used from 24 Mar 2005 to 01 Sep 2009
Address: 1779 Kakaramea Road, Rd 10, Hamilton
Registered & physical address used from 23 Jan 2004 to 24 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Webb, Marcie Jonella |
Pukemoremore Hamilton 3493 New Zealand |
24 Aug 2021 - |
Entity (NZ Limited Company) | Webbag Trustee Limited Shareholder NZBN: 9429048964180 |
Strandon New Plymouth 4312 New Zealand |
24 Aug 2021 - |
Individual | Webb, Matthew Ashton |
Rd 1 Hamilton 3493 New Zealand |
10 Jul 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Webb, Heather Mary |
Hamilton 3284 New Zealand |
23 Jan 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Webb, Francis Peter John |
Hamilton 3284 New Zealand |
23 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Marilyn Joy |
Strandon New Plymouth 4312 New Zealand |
10 Jul 2013 - 24 Aug 2021 |
Francis Peter John Webb - Director
Appointment date: 23 Jan 2004
Address: Hamilton, 3284 New Zealand
Address used since 21 Aug 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 25 Aug 2009
Matthew Aston Webb - Director
Appointment date: 03 Dec 2018
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 03 Dec 2018
Heather Mary Webb - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 03 Dec 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 25 Aug 2009
Reo Piki Trust Limited
20 Rostrevor Street
Andrew Gurnell Trustee Company Limited
20 Rostrevor Street
Matua Karanga O Te Huihuinga Putanoa
C/o Fletcher Law, Solicitors
Acen Trust Limited
18 Rostrevor Street
Slack Trustees Limited
18 Rostrevor Street,
Evans Bailey Trustees 2013 Limited
Level 3, 11 Garden Place