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Maaleish Holdings Limited

Type: NZ Limited Company (Ltd)
9429037887605
NZBN
899565
Company Number
Registered
Company Status
Current address
173 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered address used since 18 Nov 2015

Maaleish Holdings Limited was registered on 31 Mar 1998 and issued an NZBN of 9429037887605. The registered LTD company has been managed by 3 directors: William Reeves Ferguson - an active director whose contract began on 31 Mar 1998,
Geoffrey David Lawes - an active director whose contract began on 31 Mar 1998,
Brent George Ferguson - an inactive director whose contract began on 31 Mar 1998 and was terminated on 31 Oct 2008.
As stated in BizDb's information (last updated on 19 Feb 2022), this company registered 1 address: 173 Hardy Street, Nelson, Nelson, 7010 (category: physical, registered).
Up until 18 Nov 2015, Maaleish Holdings Limited had been using 329 Trafalgar Square, Nelson as their registered address.
A total of 30000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Lawes Limited (an entity) located at Nelson, Nelson postcode 7010,
One Fat Cat Limited (an entity) located at Britannia Heights, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 83.33 per cent shares (exactly 25000 shares) and includes
Queen Holdings Ltd - located at Nelson.

Addresses

Previous addresses

Address: 329 Trafalgar Square, Nelson New Zealand

Registered address used from 05 Jun 2007 to 18 Nov 2015

Address: Carran Miller, 38 Halifax Street, Nelson

Registered address used from 12 Apr 2000 to 05 Jun 2007

Address: Same As Registered Office New Zealand

Physical address used from 01 Apr 1998 to 18 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 02 Dec 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Lawes Limited
Shareholder NZBN: 9429032709803
Nelson
Nelson
7010
New Zealand
Entity (NZ Limited Company) One Fat Cat Limited
Shareholder NZBN: 9429035742432
Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 25000
Other Queen Holdings Ltd Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glenda Lynne Ferguson Richmond
Nelson
Individual William Reeves Ferguson Richmond
Nelson
Individual Brent George Ferguson Waimea West
Brightwater, Nelson
Individual Janet Lynne Ferguson Waimea West
Brightwater, Nelson
Directors

William Reeves Ferguson - Director

Appointment date: 31 Mar 1998

Address: Richmond, Richmond, 7020 New Zealand

Address used since 10 Nov 2016


Geoffrey David Lawes - Director

Appointment date: 31 Mar 1998

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 26 Feb 2010


Brent George Ferguson - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 31 Oct 2008

Address: Waimea West,

Address used since 31 Mar 1998

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