Mallard Holdings Limited, a registered company, was registered on 17 Apr 2001. 9429036947751 is the New Zealand Business Number it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company was classified. The company has been supervised by 5 directors: Wade Meredith Templeton - an active director whose contract began on 21 Apr 2022,
Kayla Margaret Templeton - an active director whose contract began on 09 Jun 2023,
Blair Bert Templeton - an inactive director whose contract began on 21 Apr 2022 and was terminated on 09 Jun 2023,
Mark John Templeton - an inactive director whose contract began on 29 Jul 2002 and was terminated on 28 Mar 2022,
Hamish Kenneth Gourlie - an inactive director whose contract began on 17 Apr 2001 and was terminated on 29 Jul 2002.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Goulding Avenue, Hornby, Christchurch, 8042 (category: postal, office).
Mallard Holdings Limited had been using Neville F. Moffitt, 1St Floor, 12 Leslie, Hills Dr, Riccarton, Christchurch as their registered address until 11 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
21 Goulding Avenue, Hornby, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Neville F. Moffitt, 1st Floor, 12 Leslie, Hills Dr, Riccarton, Christchurch New Zealand
Registered address used from 21 Oct 2002 to 11 Oct 2018
Address #2: Godfrey Duncraft & French, 78 Armagh Street, Christchurch
Registered address used from 17 Apr 2001 to 21 Oct 2002
Address #3: 21 Goulding Avenue, Christchurch New Zealand
Physical address used from 17 Apr 2001 to 11 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Templeton, Kayla Margaret |
Lincoln Lincoln 7608 New Zealand |
09 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Templeton, Wade Meredith |
Lincoln Lincoln 7608 New Zealand |
21 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Templeton, Blair Bert |
Leeston Leeston 7632 New Zealand |
21 Nov 2022 - 09 Jun 2023 |
| Individual | Templeton, Mark John |
Christchurch |
17 Apr 2001 - 21 Nov 2022 |
Wade Meredith Templeton - Director
Appointment date: 21 Apr 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 21 Apr 2022
Kayla Margaret Templeton - Director
Appointment date: 09 Jun 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 09 Jun 2023
Blair Bert Templeton - Director (Inactive)
Appointment date: 21 Apr 2022
Termination date: 09 Jun 2023
Address: Leeston, Leeston, 7632 New Zealand
Address used since 21 Apr 2022
Mark John Templeton - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 28 Mar 2022
Address: Christchurch, 8042 New Zealand
Address used since 01 Oct 2015
Hamish Kenneth Gourlie - Director (Inactive)
Appointment date: 17 Apr 2001
Termination date: 29 Jul 2002
Address: Christchurch,
Address used since 17 Apr 2001
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