Mallard Trustee Company Limited

Mallard Trustee Company Limited, a registered company, was registered on 09 Mar 2015. 9429041644690 is the business number it was issued. The company has been run by 4 directors: Jacobus Antonius Hubertus Pieter Anna Meertens - an active director whose contract started on 03 Jul 2015,
Vanessa Jayne Dew - an inactive director whose contract started on 09 Mar 2015 and was terminated on 03 Jul 2015,
Vina Jeet Singh - an inactive director whose contract started on 09 Mar 2015 and was terminated on 03 Jul 2015,
Philip Harry Blank - an inactive director whose contract started on 09 Mar 2015 and was terminated on 03 Jul 2015.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 15 Albert Street, Auckland Central, Auckland, 1010 (office address),
2-25 Eban Avenue, Hillcrest, Auckland, 0627 (registered address),
2-25 Eban Avenue, Hillcrest, Auckland, 0627 (service address),
2-25 Eban Avenue Hillcrest, Hillcrest, Auckland, 0627 (delivery address) among others.
Mallard Trustee Company Limited had been using Level 15, Bdo Tower, 120 Albert Street, Auckland as their physical address up to 12 Apr 2018.
More names for this company, as we established at BizDb, included: from 09 Mar 2015 to 03 Jul 2015 they were named Bsa Trustee Company No. 4 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Other active addresses

Address #4: 2-25 Eban Avenue, Hillcrest, Auckland, 0627 New Zealand

Registered & service address used from 18 Apr 2023

Principal place of activity

15 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Previous address

Address #1: Level 15, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2015 to 12 Apr 2018

Previous Shareholders

Jacobus Antonius Hubertus Pieter Anna Meertens - Director

Appointment date: 03 Jul 2015

Vanessa Jayne Dew - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 03 Jul 2015

Vina Jeet Singh - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 03 Jul 2015

Philip Harry Blank - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 03 Jul 2015