Malish Limited, a registered company, was incorporated on 31 May 1994. 9429038733123 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 2 directors: Malcolm Stewart Helyar - an active director whose contract started on 31 May 1994,
Alan Jeffery Healey - an inactive director whose contract started on 31 May 1994 and was terminated on 01 May 1997.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 19 Bell St, Kawerau, 3127 (category: registered, physical).
Malish Limited had been using Hallett Road, Rd2, Whakatane as their registered address up to 15 Feb 2021.
Former names used by the company, as we managed to find at BizDb, included: from 31 May 1994 to 26 Sep 1997 they were called Malish Motorcycles Limited.
A total of 90 shares are allocated to 2 shareholders (2 groups). The first group includes 44 shares (48.89 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 46 shares (51.11 per cent).
Principal place of activity
19 Bell Street, Kawerau, Kawerau, 3127 New Zealand
Previous addresses
Address: Hallett Road, Rd2, Whakatane New Zealand
Registered & physical address used from 16 Feb 2010 to 15 Feb 2021
Address: C/-quay Accountants Limited, 106 Commerce Street, Whakatane
Registered & physical address used from 16 Feb 2009 to 16 Feb 2010
Address: C/- Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 02 Mar 2004 to 16 Feb 2009
Address: 17 Quay Street, Whakatane
Registered & physical address used from 19 Feb 2003 to 02 Mar 2004
Address: Barney Gray, Quay Street, Whakatane
Registered address used from 08 Dec 1999 to 19 Feb 2003
Address: Cnr Pyne & Mcalister Street, Whakatane
Physical address used from 01 Mar 1999 to 01 Mar 1999
Address: Barney Gray, 1uay Street, Whakatane
Physical address used from 01 Mar 1999 to 01 Mar 1999
Address: Barney Gray Chartered Accountant, Concordia House, Pyne Street, Whakatane
Registered address used from 01 Mar 1999 to 08 Dec 1999
Address: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 01 Mar 1999 to 19 Feb 2003
Address: Cnr Pyne & Mcalister Streets, Whakatane
Registered address used from 16 Oct 1998 to 01 Mar 1999
Address: 40 Mcallister Street,, Whakatane
Registered address used from 14 Apr 1997 to 16 Oct 1998
Address: 40 Mcallister Street,, Whakatane
Physical address used from 31 May 1994 to 01 Mar 1999
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Individual | Helyar, Sally Katherine |
Kawerau 3127 New Zealand |
31 May 1994 - |
Shares Allocation #2 Number of Shares: 46 | |||
Individual | Helyar, Malcolm Stewart |
Kawerau 3127 New Zealand |
31 May 1994 - |
Malcolm Stewart Helyar - Director
Appointment date: 31 May 1994
Address: Kawerau, 3127 New Zealand
Address used since 04 Feb 2021
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 29 Mar 2010
Alan Jeffery Healey - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 01 May 1997
Address: Te Teko,
Address used since 31 May 1994
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