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Maylarke Holdings Limited

Type: NZ Limited Company (Ltd)
9429039750488
NZBN
301099
Company Number
Registered
Company Status
Current address
Level 1, 6 Church Street
Nelson New Zealand
Physical & registered & service address used since 12 Aug 2008

Maylarke Holdings Limited, a registered company, was incorporated on 30 Apr 1986. 9429039750488 is the business number it was issued. The company has been managed by 5 directors: Maxwell Norman Clarke - an active director whose contract started on 03 Dec 1986,
Merilyn Clarke - an active director whose contract started on 03 Dec 1986,
Chin Tuan Lo Liu - an active director whose contract started on 15 Sep 1992,
Chin Tuan Lo - an active director whose contract started on 15 Sep 1992,
Chuan Lung Lo - an inactive director whose contract started on 15 Sep 1992 and was terminated on 01 Oct 2023.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 6 Church Street, Nelson (type: physical, registered).
Maylarke Holdings Limited had been using C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson as their registered address up until 12 Aug 2008.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group consists of 50000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 25000 shares (25 per cent). Finally there is the next share allotment (25000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson

Registered & physical address used from 04 Oct 2002 to 12 Aug 2008

Address: 187 Bridge St, Nelson

Physical address used from 14 Mar 2002 to 04 Oct 2002

Address: Mcfadden Mcmeeken Phillips, 1st Floor,, 14 New Street, Nelson

Physical address used from 01 Apr 1997 to 14 Mar 2002

Address: 300 Trafalgar Street, Nelson

Registered address used from 14 Apr 1993 to 04 Oct 2002

Address: 260 Hardy Street, Nelson

Registered address used from 17 Jun 1992 to 14 Apr 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Lo, Yu-ju Maitai
Nelson
7010
New Zealand
Director Lo Liu, Chin Tuan Maitai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Titan Trustees (2) Limited
Shareholder NZBN: 9429033746821
Nelson

New Zealand
Individual Clarke, Merilyn Maitai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 25000
Entity (NZ Limited Company) Titan Trustees (2) Limited
Shareholder NZBN: 9429033746821
Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Maxwell Norman Maitai
Nelson
7010
New Zealand
Individual O'dea, Michael James Nelson
Individual Lo, Chuan Lung Maitai
Nelson
7010
New Zealand
Individual Lo, Chuan Lung Maitai
Nelson
7010
New Zealand
Individual Lo, Chin-tuan Maitai
Nelson
7010
New Zealand
Individual Lo, Chin-tuan Maitai
Nelson
7010
New Zealand
Individual Clarke, Maxwell Norman Maitai
Nelson
7010
New Zealand
Individual Clarke, Maxwell Norman Maitai
Nelson
7010
New Zealand
Individual Clarke, Maxwell Norman Maitai
Nelson
7010
New Zealand
Individual Clarke, Maxwell Norman Maitai
Nelson
7010
New Zealand
Individual Clarke, Maxwell Norman Maitai
Nelson
7010
New Zealand
Individual Clarke, Maxwell Norman Maitai
Nelson
7010
New Zealand
Individual Mcfadden, Nigel Nelson
Nelson
7010
New Zealand
Entity 187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Nelson
Nelson
7010
New Zealand
Entity 187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Nelson
Nelson
7010
New Zealand
Entity 187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Nelson
Nelson
7010
New Zealand
Entity 187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Nelson
Nelson
7010
New Zealand
Individual Mcfadden, Nigel Nelson
Nelson
7010
New Zealand
Individual O'dea, Michael James Nelson
Directors

Maxwell Norman Clarke - Director

Appointment date: 03 Dec 1986

Address: Maitai, Nelson, 7010 New Zealand

Address used since 29 Mar 2011


Merilyn Clarke - Director

Appointment date: 03 Dec 1986

Address: Maitai, Nelson, 7010 New Zealand

Address used since 29 Mar 2011


Chin Tuan Lo Liu - Director

Appointment date: 15 Sep 1992

Address: Maitai, Nelson, 7010 New Zealand

Address used since 29 Mar 2011


Chin Tuan Lo - Director

Appointment date: 15 Sep 1992

Address: Maitai, Nelson, 7010 New Zealand

Address used since 29 Mar 2011


Chuan Lung Lo - Director (Inactive)

Appointment date: 15 Sep 1992

Termination date: 01 Oct 2023

Address: Maitai, Nelson, 7010 New Zealand

Address used since 29 Mar 2011

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