Malaqereqere Villas Limited, a registered company, was launched on 15 Dec 1994. 9429038534737 is the NZ business identifier it was issued. This company has been managed by 6 directors: Hugh Clarke Walker - an active director whose contract began on 15 Dec 1994,
David John Lamont - an active director whose contract began on 09 Dec 1996,
Donald Gordon Harvey - an active director whose contract began on 05 Jun 2007,
Bridget Anna Squires - an active director whose contract began on 04 Mar 2014,
Russell Herbert Squires - an inactive director whose contract began on 15 Dec 1994 and was terminated on 12 Jan 2014.
Last updated on 11 Dec 2021, BizDb's data contains detailed information about 1 address: 5 Fulton Road, Glenleith, Dunedin, 9010 (type: registered, physical).
Malaqereqere Villas Limited had been using 385 Malvern Street, Dunedin as their registered address up until 10 Feb 2015.
A total of 1225000 shares are issued to 4 shareholders (4 groups). The first group consists of 306250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 306250 shares (25 per cent). Lastly the third share allotment (306250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 385 Malvern Street, Dunedin New Zealand
Registered & physical address used from 23 Feb 1998 to 10 Feb 2015
Address: 90 Newington Ave, Maori Hill, Dunedin
Physical & registered address used from 23 Feb 1998 to 23 Feb 1998
Basic Financial info
Total number of Shares: 1225000
Annual return filing month: February
Annual return last filed: 02 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 306250 | |||
Entity (NZ Limited Company) | Sigatoka Villa Limited Shareholder NZBN: 9429037743710 |
Dunedin Central Dunedin 9016 New Zealand |
15 Dec 1994 - |
Shares Allocation #2 Number of Shares: 306250 | |||
Entity (NZ Limited Company) | Coral Coast Developments Limited Shareholder NZBN: 9429037706203 |
Halfmoon Bay Stewart Island 9846 New Zealand |
15 Dec 1994 - |
Shares Allocation #3 Number of Shares: 306250 | |||
Entity (NZ Limited Company) | South Island Property Trust Limited Shareholder NZBN: 9429038683466 |
Oxford 7430 New Zealand |
15 Dec 1994 - |
Shares Allocation #4 Number of Shares: 306250 | |||
Entity (NZ Limited Company) | Paradise Dreams Unlimited Limited Shareholder NZBN: 9429037795955 |
Glenleith Dunedin 9010 New Zealand |
15 Dec 1994 - |
Hugh Clarke Walker - Director
Appointment date: 15 Dec 1994
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 01 Feb 2015
David John Lamont - Director
Appointment date: 09 Dec 1996
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 05 Jun 2007
Donald Gordon Harvey - Director
Appointment date: 05 Jun 2007
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 09 Feb 2016
Bridget Anna Squires - Director
Appointment date: 04 Mar 2014
Address: Blackmans Bay, Tasmania, 7052 Australia
Address used since 15 Jun 2019
Address: Halfmoon Bay, Stewart Island, 9818 New Zealand
Address used since 04 Mar 2014
Russell Herbert Squires - Director (Inactive)
Appointment date: 15 Dec 1994
Termination date: 12 Jan 2014
Address: Oban, Stewart Island,
Address used since 15 Dec 1994
Paul Albert Dallimore - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 05 Jun 2007
Address: Roslyn, Dunedin,
Address used since 09 Dec 1996
Paradise Dreams Unlimited Limited
5 Fulton Road
Keton King Limited
5 Fulton Road
Silhouette Company Limited
12 Fulton Road
Soilwork Limited
16 Fulton Road
Munro Management Limited
33a Fulton Road
T&m New Zealand International Limited
45 Fulton Road