Shortcuts

Malden Trustees Limited

Type: NZ Limited Company (Ltd)
9429030607347
NZBN
3901918
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 Mar 2021

Malden Trustees Limited, a registered company, was registered on 28 Jun 2012. 9429030607347 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been managed by 3 directors: Teik Huat Ghee - an active director whose contract began on 28 Jun 2012,
Aaron Ghee - an active director whose contract began on 28 Jun 2012,
Torbjorn Olausson - an inactive director whose contract began on 28 Jun 2012 and was terminated on 27 Mar 2018.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Malden Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 11 Mar 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 19 Mar 2020 to 11 Mar 2021

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 12 Nov 2019 to 19 Mar 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 24 Apr 2019 to 12 Nov 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Registered & physical address used from 03 Apr 2017 to 24 Apr 2019

Address: 365 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 01 Feb 2017 to 03 Apr 2017

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Apr 2016 to 01 Feb 2017

Address: 31 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Physical address used from 12 Apr 2016 to 01 Feb 2017

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Jun 2012 to 12 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ghee, Aaron St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Olausson, Torbjorn Glendowie
Auckland
1071
New Zealand
Director Torbjorn Olausson Glendowie
Auckland
1071
New Zealand
Directors

Teik Huat Ghee - Director

Appointment date: 28 Jun 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Aug 2018


Aaron Ghee - Director

Appointment date: 28 Jun 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 15 Oct 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Mar 2018


Torbjorn Olausson - Director (Inactive)

Appointment date: 28 Jun 2012

Termination date: 27 Mar 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Jun 2012

Nearby companies

Cpr Property Maintenance Limited
12a Jack Conway Avenue

Tranquility Service Limited
12a Jack Conway Avenue

Kiwi Oil Limited
12a Jack Conway Avenue

Sportfolio (uk) Limited
12a Jack Conway Avenue

Ronald Young Trustee Limited
12a Jack Conway Avenue

Holistic Holdings Nz Limited
12a Jack Conway Avenue

Similar companies

Clarke Trustee Company Limited
12a Jack Conway Avenue

Davies Flynn Trustee Limited
12a Jack Conway Avenue

Fountain Davies Trustee Limited
12a Jack Conway Avenue

Stevenson Family Trustee Limited
12a Jack Conway Avenue

Sycamore Davies Trustee Limited
12a Jack Conway Avenue

Upland Trust Limited
12a Jack Conway Avenue