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MASTIP TECHNOLOGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038119491
Incorporation Date
1997-03-24
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.mastip.com/
Source: New Zealand Companies Office

MASTIP TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038119491, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 March 1997 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for MASTIP TECHNOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of MASTIP TECHNOLOGY LIMITED

Two shareholders are currently on record for MASTIP TECHNOLOGY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Emna Erma Holdings Limited, holding 63.1% — a majority holding — followed by SHALES HOLDINGS PTY LIMITED at 36.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Emna Erma Holdings Limited 63.1% New Zealand Companies Office
SHALES HOLDINGS PTY LIMITED 36.9% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

19

Directors and officers of MASTIP TECHNOLOGY LIMITED

Three of the 19 officer records shown for MASTIP TECHNOLOGY LIMITED are current appointments, filed with New Zealand Companies Office. Steven Hales (appointed 1998-11-18), Nancy SUN (appointed 2012-06-18) and Emmanuel Denis (appointed 2019-01-18) all serve as Director. The remaining 16 records shown (Paul BYRNES, Robert FILL and 14 others) are former appointments that have since been resigned. Management authority at MASTIP TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 22 officers in total, including past appointments, though only the 19 most relevant records are shown here.

SH
Steven Hales ACTIVE

Appointed
1998-11-18
Residence
🇳🇿 New Zealand
Occupation
Director

NS
Nancy SUN ACTIVE

Appointed
2012-06-18
Residence
🇳🇿 New Zealand
Occupation
Director

ED
Emmanuel Denis ACTIVE

Appointed
2019-01-18
Residence
🇳🇿 New Zealand
Occupation
Director

PB
Paul BYRNES RESIGNED

Appointed
1997-03-24
Resigned
1998-07-21
Residence
🇳🇿 New Zealand
Occupation
Director

RF
Robert FILL RESIGNED

Appointed
1997-03-24
Resigned
2004-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

GB
Grant BROOKFIELD RESIGNED

Appointed
1998-07-14
Resigned
2001-02-19
Residence
🇳🇿 New Zealand
Occupation
Director

DL
Didier LUGAND RESIGNED

Appointed
1998-11-18
Resigned
2000-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

PH
Pascal HENRY RESIGNED

Appointed
1998-11-18
Resigned
2000-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

DS
Donald STARKEY RESIGNED

Appointed
1998-11-18
Resigned
2001-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Glenn STARKEY RESIGNED

Appointed
1998-11-18
Resigned
2001-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

JP
Jean-Pierre PION RESIGNED

Appointed
2000-01-31
Resigned
2006-08-10
Residence
🇳🇿 New Zealand
Occupation
Director

AB
Alister BULL RESIGNED

Appointed
2001-02-19
Resigned
2003-02-17
Residence
🇳🇿 New Zealand
Occupation
Director

WO
William O'BRIEN RESIGNED

Appointed
2001-04-06
Resigned
2003-02-17
Residence
🇳🇿 New Zealand
Occupation
Director

RB
Randolph BROWN RESIGNED

Appointed
2003-02-17
Resigned
2006-06-09
Residence
🇳🇿 New Zealand
Occupation
Director

KH
Keith HOPNER RESIGNED

Appointed
2003-02-17
Resigned
2006-08-10
Residence
🇳🇿 New Zealand
Occupation
Director

LR
Lionel ROGERS RESIGNED

Appointed
2003-02-17
Resigned
2019-01-17
Residence
🇳🇿 New Zealand
Occupation
Director

JR
Jean-Pierre ROBERT RESIGNED

Appointed
2004-08-18
Resigned
2012-06-18
Residence
🇳🇿 New Zealand
Occupation
Director

KO
Keith OLIVER RESIGNED

Appointed
2006-04-28
Resigned
2006-07-21
Residence
🇳🇿 New Zealand
Occupation
Director

PL
Peter LANE RESIGNED

Appointed
2011-03-09
Resigned
2019-01-17
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of MASTIP TECHNOLOGY LIMITED

MASTIP TECHNOLOGY LIMITED sits 1 level below its ultimate parent, EMNA ERMA HOLDINGS LIMITED, registered in Hong Kong. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above MASTIP TECHNOLOGY LIMITED is EMNA ERMA HOLDINGS LIMITED, holding 63.1% as filed in MASTIP TECHNOLOGY LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MASTIP TECHNOLOGY EUROPE, LDA (Portugal)

Data availability

Those 1 subsidiary spans New Zealand, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
EMNA ERMA HOLDINGS LIMITED
Hong Kong
MASTIP TECHNOLOGY EUROPE, LDA
PortugalPT 514824883

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Frequently Asked Questions

Who owns MASTIP TECHNOLOGY LIMITED?

Two shareholders are currently on record for MASTIP TECHNOLOGY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Emna Erma Holdings Limited, holding 63.1% — a majority holding — followed by SHALES HOLDINGS PTY LIMITED at 36.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MASTIP TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MASTIP TECHNOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MASTIP TECHNOLOGY LIMITED have on record?

2 shareholders are shown on record for MASTIP TECHNOLOGY LIMITED.

What is MASTIP TECHNOLOGY LIMITED's company registration number?

MASTIP TECHNOLOGY LIMITED's registration number is 9429038119491, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MASTIP TECHNOLOGY LIMITED still an active company?

MASTIP TECHNOLOGY LIMITED's status on New Zealand Companies Office is listed as active.

When was MASTIP TECHNOLOGY LIMITED incorporated?

MASTIP TECHNOLOGY LIMITED was incorporated on 24 March 1997, according to New Zealand Companies Office.

What is MASTIP TECHNOLOGY LIMITED's registered address?

The registered address on file for MASTIP TECHNOLOGY LIMITED is Auckland, New Zealand.

What legal structure is MASTIP TECHNOLOGY LIMITED registered as?

MASTIP TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MASTIP TECHNOLOGY LIMITED?

Three of the 19 officer records shown for MASTIP TECHNOLOGY LIMITED are current appointments, filed with New Zealand Companies Office. Steven Hales (appointed 1998-11-18), Nancy SUN (appointed 2012-06-18) and Emmanuel Denis (appointed 2019-01-18) all serve as Director. The remaining 16 records shown (Paul BYRNES, Robert FILL and 14 others) are former appointments that have since been resigned. Management authority at MASTIP TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MASTIP TECHNOLOGY LIMITED have a parent company or subsidiaries?

MASTIP TECHNOLOGY LIMITED sits 1 level below its ultimate parent, EMNA ERMA HOLDINGS LIMITED, registered in Hong Kong. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans New Zealand, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MASTIP TECHNOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MASTIP TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MASTIP TECHNOLOGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MASTIP TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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