Malteir Investments Limited, a registered company, was registered on 05 Dec 2001. 9429036684540 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Yackeen Mallum - an active director whose contract began on 05 Dec 2001,
Carla Elizabeth Teirney - an active director whose contract began on 05 Nov 2015,
Paul Murray Swain - an inactive director whose contract began on 27 Nov 2012 and was terminated on 05 Nov 2015,
Lee Anthony Teirney - an inactive director whose contract began on 05 Dec 2001 and was terminated on 04 Feb 2011,
Raymond Philip Teirney - an inactive director whose contract began on 30 May 2005 and was terminated on 04 Feb 2011.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Malteir Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up until 26 Mar 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mallum, Yackeen (an individual) located at Subiaco, Western Australia postcode 6008,
Mbt Limited (an entity) located at 5 High Street, Auckland City postcode 1010.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2014 to 26 Mar 2020
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Dec 2001 to 01 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mallum, Yackeen |
Subiaco Western Australia 6008 Australia |
15 Mar 2004 - |
| Entity (NZ Limited Company) | Mbt Limited Shareholder NZBN: 9429032770728 |
5 High Street Auckland City 1010 New Zealand |
08 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newfield, Peter Edward |
Takapuna Auckland 0622 New Zealand |
17 May 2011 - 08 Jun 2016 |
| Entity | Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 |
17 May 2011 - 08 Jun 2016 | |
| Entity | Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 |
17 May 2011 - 08 Jun 2016 | |
| Individual | Teirney, Lee Anthony |
Mount Eden Auckland 1024 Nicaragua |
15 Mar 2004 - 11 Feb 2011 |
Yackeen Mallum - Director
Appointment date: 05 Dec 2001
Address: Subiaco, Western Australia, 6008 Australia
Address used since 08 Feb 2021
Address: Southbank, Melbourne, Victoria, 3006 Australia
Address used since 05 Nov 2015
Address: Subiaco, Western Australia, 6008 Australia
Address used since 08 Feb 2019
Carla Elizabeth Teirney - Director
Appointment date: 05 Nov 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 Feb 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 05 Nov 2015
Paul Murray Swain - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 05 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Nov 2012
Lee Anthony Teirney - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 04 Feb 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Sep 2010
Raymond Philip Teirney - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 04 Feb 2011
Address: Unsworth Heights, Albany,
Address used since 30 May 2005
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