Maal Properties Limited was launched on 30 Jan 2013 and issued an NZ business number of 9429030367081. The registered LTD company has been managed by 2 directors: Richard James Maher - an active director whose contract started on 30 Jan 2013,
Matthew Richard Maher - an active director whose contract started on 30 Jan 2013.
As stated in the BizDb database (last updated on 16 Mar 2024), this company registered 4 addresses: 1 Claxton Avenue, Pauanui, 3579 (physical address),
1 Claxton Avenue, Pauanui, 3579 (service address),
1 Claxton Avenue, Pauanui, 3579 (postal address),
Suite 10B, 17 Albert Street, Auckland Central, Auckland, 1010 (office address) among others.
Up until 26 Aug 2019, Maal Properties Limited had been using Suite 10B, 17 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Maher, Matthew Richard (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maher, Richard James - located at Pauanui, Hikuai. Maal Properties Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 1 Claxton Avenue, Pauanui, 3579 New Zealand
Physical & service address used from 26 Aug 2019
Principal place of activity
Suite 10b, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 10b, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Jul 2016 to 26 Aug 2019
Address #2: 126 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 30 Jan 2013 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Maher, Matthew Richard |
Remuera Auckland 1050 New Zealand |
30 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Maher, Richard James |
Pauanui Hikuai 3579 New Zealand |
30 Jan 2013 - |
Richard James Maher - Director
Appointment date: 30 Jan 2013
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 07 Aug 2016
Matthew Richard Maher - Director
Appointment date: 30 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Jan 2013
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