Malbah Properties Limited, a registered company, was started on 27 Sep 1995. 9429038421310 is the NZBN it was issued. The company has been managed by 4 directors: Maxine Elizabeth Sutherland - an active director whose contract started on 27 Sep 1995,
Terence Robert Sutherland - an active director whose contract started on 27 Sep 1995,
Andrew John Dexter Guest - an inactive director whose contract started on 27 Sep 1995 and was terminated on 23 Aug 2012,
Andrea Jane Williams - an inactive director whose contract started on 27 Sep 1995 and was terminated on 16 Apr 1999.
Last updated on 03 Feb 2024, the BizDb data contains detailed information about 1 address: 44D Constellation Drive, Rosedale, Auckland, 0632 (category: registered, service).
Malbah Properties Limited had been using Unit E 2/100 Bush Road, Albany, Auckland as their physical address up until 17 Apr 2018.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sutherland, Terence (an individual) located at Flat Bush, Auckland postcode 2019,
Sutherland, Maxine (an individual) located at Flat Bush, Auckland postcode 2019.
Previous addresses
Address #1: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Sep 2017 to 17 Apr 2018
Address #2: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 May 2016 to 28 Sep 2017
Address #3: 1/4 Chip Grove, Pakuranga, Auckland New Zealand
Physical & registered address used from 15 Apr 2002 to 20 May 2016
Address #4: Office Of P W Wood, 7 Reeves Road, Pakuranga
Registered & physical address used from 27 Sep 1995 to 15 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2011 - |
Individual | Sutherland, Terence |
Flat Bush Auckland 2019 New Zealand |
27 Sep 1995 - |
Individual | Sutherland, Maxine |
Flat Bush Auckland 2019 New Zealand |
27 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Peter |
Pakuranga Auckland |
27 Sep 1995 - 20 Mar 2011 |
Maxine Elizabeth Sutherland - Director
Appointment date: 27 Sep 1995
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Jul 2016
Terence Robert Sutherland - Director
Appointment date: 27 Sep 1995
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Jul 2016
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 23 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2010
Andrea Jane Williams - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 16 Apr 1999
Address: St Heliers, Auckland,
Address used since 27 Sep 1995
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