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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Lo, Yu-ju |
Maitai Nelson 7010 New Zealand |
07 Dec 2023 - |
Director | Lo Liu, Chin Tuan |
Maitai Nelson 7010 New Zealand |
06 Dec 2023 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Titan Trustees (2) Limited Shareholder NZBN: 9429033746821 |
Nelson New Zealand |
15 Oct 2015 - |
Individual | Clarke, Merilyn |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Titan Trustees (2) Limited Shareholder NZBN: 9429033746821 |
Nelson New Zealand |
15 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Maxwell Norman |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 10 Oct 2023 |
Individual | O'dea, Michael James |
Nelson |
30 Apr 1986 - 15 Oct 2015 |
Individual | Lo, Chuan Lung |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 07 Dec 2023 |
Individual | Lo, Chuan Lung |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 07 Dec 2023 |
Individual | Lo, Chin-tuan |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 06 Dec 2023 |
Individual | Lo, Chin-tuan |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 06 Dec 2023 |
Individual | Clarke, Maxwell Norman |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 10 Oct 2023 |
Individual | Clarke, Maxwell Norman |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 10 Oct 2023 |
Individual | Clarke, Maxwell Norman |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 10 Oct 2023 |
Individual | Clarke, Maxwell Norman |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 10 Oct 2023 |
Individual | Clarke, Maxwell Norman |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 10 Oct 2023 |
Individual | Clarke, Maxwell Norman |
Maitai Nelson 7010 New Zealand |
30 Apr 1986 - 10 Oct 2023 |
Individual | Mcfadden, Nigel |
Nelson Nelson 7010 New Zealand |
30 Apr 1986 - 15 Oct 2015 |
Entity | 187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 |
Nelson Nelson 7010 New Zealand |
15 Oct 2015 - 09 Oct 2020 |
Entity | 187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 |
Nelson Nelson 7010 New Zealand |
15 Oct 2015 - 09 Oct 2020 |
Entity | 187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 |
Nelson Nelson 7010 New Zealand |
15 Oct 2015 - 09 Oct 2020 |
Entity | 187 Bridge Trustees 6 Limited Shareholder NZBN: 9429030795488 Company Number: 3723778 |
Nelson Nelson 7010 New Zealand |
15 Oct 2015 - 09 Oct 2020 |
Individual | Mcfadden, Nigel |
Nelson Nelson 7010 New Zealand |
30 Apr 1986 - 15 Oct 2015 |
Individual | O'dea, Michael James |
Nelson |
30 Apr 1986 - 15 Oct 2015 |
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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