Malachi Investments Limited was registered on 22 Feb 2006 and issued an NZBN of 9429034283738. The registered LTD company has been managed by 2 directors: Eunice Li Heng Wallace - an active director whose contract began on 22 Feb 2006,
Ross Desmond Wallace - an inactive director whose contract began on 22 Feb 2006 and was terminated on 29 Aug 2012.
As stated in BizDb's information (last updated on 28 Apr 2024), this company registered 1 address: 49 Brookfield Drive, Northwood, Christchurch, 8051 (type: physical, registered).
Until 12 Nov 2018, Malachi Investments Limited had been using 50 Riccarton Road, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Wallace, Ross Desmond (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Wallace, Eunice Li Heng - located at Northwood, Christchurch.
Previous addresses
Address: 50 Riccarton Road, Christchurch, 8011 New Zealand
Physical & registered address used from 17 Oct 2014 to 12 Nov 2018
Address: C/-clifford Chan & Co Limited, 50 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 19 Aug 2008 to 17 Oct 2014
Address: C/-adair Anderson Limited, 211 High Street, Rangiora
Registered & physical address used from 09 Nov 2007 to 19 Aug 2008
Address: 49 Brookfield Drive, Styx Mill, Christchurch
Physical & registered address used from 22 Feb 2006 to 09 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wallace, Ross Desmond |
Northwood Christchurch 8051 New Zealand |
10 Oct 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Wallace, Eunice Li Heng |
Northwood Christchurch 8051 New Zealand |
22 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Ross Desmond |
Styx Mill Christchurch |
22 Feb 2006 - 29 Aug 2012 |
Eunice Li Heng Wallace - Director
Appointment date: 22 Feb 2006
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Nov 2021
Address: Styx Mill, Christchurch, 8051 New Zealand
Address used since 30 Oct 2015
Ross Desmond Wallace - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 29 Aug 2012
Address: Styx Mill, Christchurch,
Address used since 22 Feb 2006
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