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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Lawes Limited Shareholder NZBN: 9429032709803 |
Nelson Nelson 7010 New Zealand |
24 Feb 2009 - |
Entity (NZ Limited Company) | One Fat Cat Limited Shareholder NZBN: 9429035742432 |
Britannia Heights Nelson 7010 New Zealand |
24 Feb 2009 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Other | Queen Holdings Ltd |
Nelson |
31 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glenda Lynne Ferguson |
Richmond Nelson |
31 Mar 1998 - 28 Aug 2019 |
Individual | William Reeves Ferguson |
Richmond Nelson |
31 Mar 1998 - 28 Aug 2019 |
Individual | Brent George Ferguson |
Waimea West Brightwater, Nelson |
31 Mar 1998 - 28 May 2007 |
Individual | Janet Lynne Ferguson |
Waimea West Brightwater, Nelson |
31 Mar 1998 - 28 May 2007 |
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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