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Malda Holdings Limited

Type: NZ Limited Company (Ltd)
9429039172907
NZBN
486447
Company Number
Registered
Company Status
Current address
28 Owen Road
Rd 1
Te Kauwhata 3781
New Zealand
Physical & service & registered address used since 27 Jul 2012

Malda Holdings Limited, a registered company, was incorporated on 24 Sep 1990. 9429039172907 is the NZBN it was issued. The company has been supervised by 2 directors: Graham Alfred Mcpherson - an active director whose contract started on 24 Sep 1990,
Judith Ann Mcpherson - an active director whose contract started on 24 Sep 1990.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Owen Road, Rd 1, Te Kauwhata, 3781 (category: physical, service).
Malda Holdings Limited had been using 232 Martin Road, R.d.1, Te Kauwhata as their registered address until 27 Jul 2012.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 232 Martin Road, R.d.1, Te Kauwhata New Zealand

Registered address used from 10 Aug 2002 to 27 Jul 2012

Address: 232 Martin Road, R D 1, Te Kauwhata New Zealand

Physical address used from 10 Aug 2002 to 27 Jul 2012

Address: -

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address: 332 Redoubt Road, Manukau City

Physical address used from 31 Aug 1998 to 10 Aug 2002

Address: 1st Floor, 6 Osterley Way, National Bank, Bldg, Manukau City, Auckland

Registered address used from 21 Feb 1992 to 10 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcpherson, Graham Alfred Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcpherson, Judith Ann Flagstaff
Hamilton
3210
New Zealand
Directors

Graham Alfred Mcpherson - Director

Appointment date: 24 Sep 1990

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 15 Jul 2015


Judith Ann Mcpherson - Director

Appointment date: 24 Sep 1990

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Aug 2014

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