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Malaqereqere Villas Limited

Type: NZ Limited Company (Ltd)
9429038534737
NZBN
664482
Company Number
Registered
Company Status
Current address
5 Fulton Road
Glenleith
Dunedin 9010
New Zealand
Registered & physical address used since 10 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 306250
Entity (NZ Limited Company) Sigatoka Villa Limited
Shareholder NZBN: 9429037743710
Dunedin Central
Dunedin
9016
New Zealand
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
Shares Allocation #3 Number of Shares: 306250
Entity (NZ Limited Company) South Island Property Trust Limited
Shareholder NZBN: 9429038683466
Oxford
7430
New Zealand
Shares Allocation #4 Number of Shares: 306250
Entity (NZ Limited Company) Paradise Dreams Unlimited Limited
Shareholder NZBN: 9429037795955
Glenleith
Dunedin
9010
New Zealand
Directors

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

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