Mallac Holdings Limited

Mallac Holdings Limited, a registered company, was incorporated on 30 Sep 2013. 9429030039490 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been supervised by 2 directors: Mark Hartstone - an active director whose contract began on 30 Sep 2013,
Louise Rachel Hartstone - an active director whose contract began on 09 Aug 2021.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 400 Old Renwick Road, Rd 2, Blenheim, 7272 (types include: service, registered).
Mallac Holdings Limited had been using 12 Kesteven Avenue, Glendowie, Auckland as their registered address until 10 Dec 2019.
More names for this company, as we managed to find at BizDb, included: from 30 Sep 2013 to 27 Nov 2013 they were named Tahaia Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

76 Pukakura Road, Rd 2, Katikati, 3178 New Zealand

Previous addresses

Address #1: 12 Kesteven Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 18 Jul 2019 to 10 Dec 2019

Address #2: 439a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 30 Sep 2013 to 18 Jul 2019

Mark Hartstone - Director

Appointment date: 30 Sep 2013

Louise Rachel Hartstone - Director

Appointment date: 09 Aug 2021