Malaghans Investments Limited was launched on 01 Sep 2011 and issued a business number of 9429030962651. This registered LTD company has been supervised by 2 directors: Brett James Giddens - an active director whose contract began on 01 Sep 2011,
Samuel Arthur Heaps - an inactive director whose contract began on 01 Sep 2011 and was terminated on 14 Feb 2018.
According to BizDb's information (updated on 25 Mar 2024), this company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up until 20 Mar 2015, Malaghans Investments Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address.
BizDb found other names for this company: from 31 Aug 2011 to 13 Mar 2018 they were named Anchorage (Frankton) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Giddens, Brett James (a director) located at Rd 1, Queenstown postcode 9371.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 10 Jul 2013 to 20 Mar 2015
Address: 18 Mcbride Street, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 01 Sep 2011 to 10 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Giddens, Brett James |
Rd 1 Queenstown 9371 New Zealand |
01 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heaps, Samuel Arthur |
73 Victoria Street, Potts Point Nsw 2011 Australia |
01 Sep 2011 - 13 Mar 2018 |
| Director | Samuel Arthur Heaps |
73 Victoria Street, Potts Point Nsw 2011 Australia |
01 Sep 2011 - 13 Mar 2018 |
Brett James Giddens - Director
Appointment date: 01 Sep 2011
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Sep 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Aug 2017
Samuel Arthur Heaps - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 14 Feb 2018
Address: 73 Victoria Street, Potts Point Nsw, 2011 Australia
Address used since 12 Jul 2016
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