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Mal Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429035275107
NZBN
1536836
Company Number
Registered
Company Status
Current address
171 Great South Road
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 12 Jul 2016

Mal Trustee Services Limited, a registered company, was started on 16 Jul 2004. 9429035275107 is the NZ business number it was issued. The company has been managed by 5 directors: Michael Austin Lucas - an active director whose contract started on 16 Jul 2004,
Oliver Michael Lucas - an active director whose contract started on 28 Jun 2018,
Rachael Ann Hudson - an active director whose contract started on 16 Jul 2018,
Rachael Ann Lauer - an inactive director whose contract started on 23 May 2008 and was terminated on 01 Mar 2012,
Janene Mary Burke - an inactive director whose contract started on 23 May 2008 and was terminated on 27 Feb 2012.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 171 Great South Road, Manurewa, Auckland, 2102 (types include: registered, physical).
Mal Trustee Services Limited had been using 164 Great South Road, Manurewa as their physical address up until 12 Jul 2016.
A single entity controls all company shares (exactly 100 shares) - Lucas, Michael Austin - located at 2102, Manurewa, Auckland.

Addresses

Previous address

Address: 164 Great South Road, Manurewa New Zealand

Physical & registered address used from 16 Jul 2004 to 12 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lucas, Michael Austin Manurewa
Auckland
2102
New Zealand
Directors

Michael Austin Lucas - Director

Appointment date: 16 Jul 2004

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 04 Jul 2016


Oliver Michael Lucas - Director

Appointment date: 28 Jun 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 28 Jun 2018


Rachael Ann Hudson - Director

Appointment date: 16 Jul 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 16 Jul 2018


Rachael Ann Lauer - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 01 Mar 2012

Address: Manurewa,

Address used since 23 May 2008


Janene Mary Burke - Director (Inactive)

Appointment date: 23 May 2008

Termination date: 27 Feb 2012

Address: Manurewa,

Address used since 23 May 2008

Nearby companies

Miller Trustee Company Limited
171 Great South Road

Mal Trustee Services 102 Limited
171 Great South Road

Iorangi Investments Limited
171 Great South Road

Mal Trustee Services 100 Limited
171 Great South Road

Aero Developments Limited
171 Great South Road

Mike Lucas Mortgages Limited
171 Great South Road