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Maling Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030380172
NZBN
4222578
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 21 Aug 2019

Maling Trustee Company Limited was registered on 23 Jan 2013 and issued a number of 9429030380172. This registered LTD company has been run by 10 directors: Steven Douglas Alexander - an active director whose contract started on 23 Jan 2013,
Christopher James Guillemot - an active director whose contract started on 23 Jan 2013,
Alison Ann Mcdougal - an active director whose contract started on 23 Jan 2013,
Michelle Eva Turfrey - an active director whose contract started on 12 Sep 2013,
Paul Martin Kerins - an active director whose contract started on 15 Feb 2021.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: physical, registered).
Up to 21 Aug 2019, Maling Trustee Company Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Whk Services (Central) Limited (an entity) located at 211 Market Street South, Hastings postcode 4122.

Addresses

Previous address

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 23 Jan 2013 to 21 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Whk Services (central) Limited
Shareholder NZBN: 9429034255964
211 Market Street South
Hastings
4122
New Zealand

Ultimate Holding Company

22 Jan 2013
Effective Date
Whk Services (central) Limited
Name
Ltd
Type
1781994
Ultimate Holding Company Number
NZ
Country of origin
208-210 Avenue Road East
Hastings 4122
New Zealand
Address
Directors

Steven Douglas Alexander - Director

Appointment date: 23 Jan 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Jan 2013


Christopher James Guillemot - Director

Appointment date: 23 Jan 2013

Address: Rd 6, Napier, 4186 New Zealand

Address used since 23 Jan 2013


Alison Ann Mcdougal - Director

Appointment date: 23 Jan 2013

Address: Rd 1, Waipawa, 4271 New Zealand

Address used since 09 Oct 2015


Michelle Eva Turfrey - Director

Appointment date: 12 Sep 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 May 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Oct 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Sep 2013


Paul Martin Kerins - Director

Appointment date: 15 Feb 2021

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 15 Feb 2021


Denis Bruce Hames - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 15 Feb 2021

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 01 Aug 2018

Address: Waipukurau, 4200 New Zealand

Address used since 23 Jan 2013


Greg Christopher Neill - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 15 Feb 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2018

Address: Havelock North, 4130 New Zealand

Address used since 01 Sep 2015


Richard Anthony Cranswick - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 27 Oct 2017

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 23 Jan 2013


Terry Patrick Coffey - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 01 Mar 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Jan 2013


Nicholas Thomas Hume - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 09 Sep 2013

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 23 Jan 2013

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