Malibu Investments Limited

Malibu Investments Limited, a registered company, was started on 22 Nov 1996. 9429038208737 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Clifford James Matson - an active director whose contract began on 22 Nov 1996,
William G. - an inactive director whose contract began on 22 May 2013 and was terminated on 26 Feb 2021,
Andrea Mary Scown - an inactive director whose contract began on 22 Oct 2009 and was terminated on 22 May 2013,
Leslie Watson Archer - an inactive director whose contract began on 13 Jul 2007 and was terminated on 22 Oct 2009,
Mark Peter Flay - an inactive director whose contract began on 13 Jul 2007 and was terminated on 22 Oct 2009.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 387 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: postal, physical).
Malibu Investments Limited had been using Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up until 21 Mar 2011.
One entity controls all company shares (exactly 1000 shares) - Lanikai Trustee Limited - located at 0931, East Tamaki, Auckland.

Previous addresses

Address #1: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered address used from 17 May 2004 to 21 Mar 2011

Address #2: Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical address used from 17 May 2004 to 21 Mar 2011

Address #3: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 02 Apr 2004 to 17 May 2004

Address #4: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 12 Mar 2003 to 02 Apr 2004

Address #5: C/- Bdo Spicers, Level 2, 116 Harris Road, East Tamaki

Registered & physical address used from 16 Apr 2002 to 12 Mar 2003

Address #6: 97-101 Hobson Street, Auckland

Physical address used from 25 Mar 2002 to 16 Apr 2002

Address #7: C/- Ed Johnston & Co, Level 1, 370 Great North Rd, Henderson, Auckland

Registered address used from 11 Apr 2000 to 16 Apr 2002

Address #8: Same As Registered Office

Physical address used from 11 May 1998 to 25 Mar 2002

Address #9: C/- Ed Johnston & Co, Level 1, 370 Great North Rd, Henderson, Auckland

Physical address used from 11 May 1998 to 11 May 1998

Address #10: C/- Ed Johnston & Co, Level 1, 370 Great North Rd, Henderson, Auckland

Registered address used from 30 May 1997 to 11 Apr 2000

Previous Shareholders

Clifford James Matson - Director

Appointment date: 22 Nov 1996

William G. - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 26 Feb 2021

Andrea Mary Scown - Director (Inactive)

Appointment date: 22 Oct 2009

Termination date: 22 May 2013

Leslie Watson Archer - Director (Inactive)

Appointment date: 13 Jul 2007

Termination date: 22 Oct 2009

Mark Peter Flay - Director (Inactive)

Appointment date: 13 Jul 2007

Termination date: 22 Oct 2009

William Gerald Gibson - Director (Inactive)

Appointment date: 31 Dec 2005

Termination date: 13 Jul 2007

Leslie Watson Archer - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 31 Dec 2005

Richard Anthony Johnston - Director (Inactive)

Appointment date: 22 Nov 1996

Termination date: 25 May 2005