Mallard Hill Investments Limited was registered on 11 Aug 2003 and issued a business number of 9429035843733. This registered LTD company has been supervised by 1 director, named Peter Charles Stratton Carter - an active director whose contract started on 11 Aug 2003.
According to BizDb's information (updated on 23 Mar 2024), this company registered 1 address: 118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 (category: registered, service).
Up until 10 May 2023, Mallard Hill Investments Limited had been using 118 Ohiwa Harbour Road, Opotiki as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Carter, Susanne Gay (an individual) located at Rd 2, Opotiki postcode 3198,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Carter, Peter Charles Stratton (an individual) located at Rd 2, Opotiki postcode 3198.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Carter, Susanne Gay - located at Rd 2, Opotiki.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Carter, Peter Charles Stratton, located at Rd 2, Opotiki (an individual). Mallard Hill Investments Limited is classified as "Professional, scientific and technical services nec" (ANZSIC M699945).
Other active addresses
Address #4: 118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
118 Ohiwa Harbour Road, Opotiki, 3198 New Zealand
Previous addresses
Address #1: 118 Ohiwa Harbour Road, Opotiki, 3198 New Zealand
Registered & service address used from 01 Jun 2021 to 10 May 2023
Address #2: 31 Castlebane Drive, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 24 May 2016 to 01 Jun 2021
Address #3: 57 Killarney Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 23 May 2013 to 24 May 2016
Address #4: 10 Dromoland Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 09 May 2012 to 23 May 2013
Address #5: 26 Tiffany Close, Manukau 2016 New Zealand
Physical & registered address used from 05 Jun 2007 to 09 May 2012
Address #6: 26 Tiffany Close, Wairere, Manukau City 2016
Registered & physical address used from 05 May 2006 to 05 Jun 2007
Address #7: 26 Tiffany Close, Rd 1, Papatoetoe
Physical & registered address used from 11 Aug 2003 to 05 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Carter, Susanne Gay |
Rd 2 Opotiki 3198 New Zealand |
26 May 2009 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
26 May 2009 - |
Individual | Carter, Peter Charles Stratton |
Rd 2 Opotiki 3198 New Zealand |
26 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carter, Susanne Gay |
Rd 2 Opotiki 3198 New Zealand |
11 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carter, Peter Charles Stratton |
Rd 2 Opotiki 3198 New Zealand |
26 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Peter Charles Stratton |
Wairere Manukau City 2016 |
11 Aug 2003 - 28 Apr 2006 |
Peter Charles Stratton Carter - Director
Appointment date: 11 Aug 2003
Address: Opotiki, 3198 New Zealand
Address used since 24 May 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 May 2016
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