Maloja Holdings Limited

Maloja Holdings Limited, a registered company, was launched on 13 Nov 2001. 9429036707669 is the NZBN it was issued. This company has been run by 6 directors: Michael John Stock Okkerse - an active director whose contract started on 13 Nov 2001,
Christian Alexander Langborn - an active director whose contract started on 01 Jul 2018,
Christian Alexander Lauchlan Okkerse-Hay - an active director whose contract started on 01 Jul 2018,
Amber P. - an active director whose contract started on 01 Dec 2021,
Michael John Todd - an inactive director whose contract started on 13 Nov 2001 and was terminated on 29 Jun 2018.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (type: registered, physical).
Maloja Holdings Limited had been using Floor 6 Central House, 26 Brandon Street, Wellington Central, Wellington as their registered address up to 15 Sep 2021.
More names used by this company, as we established at BizDb, included: from 10 Nov 2004 to 28 May 2018 they were called Dolbel Estate Grapevines Limited, from 23 Jun 2003 to 10 Nov 2004 they were called Dolbel Estate Grapevine Propagation Limited and from 16 Dec 2002 to 23 Jun 2003 they were called Dolbel Estate Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 18 shares (18 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 82 shares (82 per cent).

Previous addresses

Address: Floor 6 Central House, 26 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2018 to 15 Sep 2021

Address: Deloitte, Deloitte House, Level 11 -16, 10 Brandon Street, Wellington, 6140 New Zealand

Registered & physical address used from 20 Sep 2012 to 12 Sep 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 12 Aug 2010 to 20 Sep 2012

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 12 Aug 2010

Address: Coffey Davidson, 303n Karamu Road, Hastings

Registered & physical address used from 13 Jul 2006 to 01 Aug 2007

Address: C/-deloitte, Lev 16, 10 Brandon Street, Wellington

Registered & physical address used from 23 Oct 2005 to 13 Jul 2006

Address: C/-deloitte, 61 Molesworth Street, Wellington

Registered & physical address used from 06 Oct 2004 to 23 Oct 2005

Address: Deloitte Touche Tohmatsu, 61 Moleswoth Street, Wellington

Registered & physical address used from 13 Nov 2001 to 06 Oct 2004

Previous Shareholders

Michael John Stock Okkerse - Director

Appointment date: 13 Nov 2001

Christian Alexander Langborn - Director

Appointment date: 01 Jul 2018

Christian Alexander Lauchlan Okkerse-hay - Director

Appointment date: 01 Jul 2018

Amber P. - Director

Appointment date: 01 Dec 2021

Michael John Todd - Director (Inactive)

Appointment date: 13 Nov 2001

Termination date: 29 Jun 2018

William Andrew Nurse - Director (Inactive)

Appointment date: 12 Dec 2003

Termination date: 01 Oct 2008