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Mallard Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429035843733
NZBN
1367395
Company Number
Registered
Company Status
087964167
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
118 Ohiwa Harbour Road
Opotiki 3198
New Zealand
Postal & office & delivery address used since 24 May 2021
118 Ohiwa Harbour Road
Opotiki 3198
New Zealand
Physical address used since 01 Jun 2021
118 Ohiwa Harbour Road
Rd 2
Opotiki 3198
New Zealand
Postal & office & delivery address used since 02 May 2023

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).

Addresses

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

Contact info
64 274 147613
11 May 2020 Phone
pcmallardhill@gmail.com
11 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Carter, Susanne Gay Rd 2
Opotiki
3198
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Carter, Peter Charles Stratton Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Susanne Gay Rd 2
Opotiki
3198
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carter, Peter Charles Stratton Rd 2
Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Peter Charles Stratton Wairere
Manukau City 2016
Directors

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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