General information

Mal Hire Limited

Type: NZ Limited Company (Ltd)
9429030882553
New Zealand Business Number
3657031
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Mal Hire Limited (New Zealand Business Number 9429030882553) was started on 21 Nov 2011. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 6, 15 Daly Street, Lower Hutt, Lower Hutt had been their registered address, up until 11 Apr 2016. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Active Mills Albert Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Mills Albert, Lisa Marie (a director) located at Paraparaumu, Paraparaumu postcode 5032,
Mills, David John (a director) located at Paraparaumu, Paraparaumu postcode 5032. "Construction machinery leasing" (business classification L663120) is the category the Australian Bureau of Statistics issued Mal Hire Limited. The Businesscheck data was updated on 17 Feb 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 11 Apr 2016
Directors
Name and Address Role Period
Lisa Marie Mills Albert
Paraparaumu, Paraparaumu, 5032
Address used since 21 Nov 2011
Director 21 Nov 2011 - current
David John Mills
Paraparaumu, Paraparaumu, 5032
Address used since 21 Nov 2011
Director 21 Nov 2011 - current
Addresses
Previous address Type Period
Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 Registered & physical 08 May 2013 - 11 Apr 2016
Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical & registered 21 Nov 2011 - 08 May 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Active Mills Albert Trustees Limited
Shareholder NZBN: 9429049502404
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
30 Nov 2021 - current
Mills Albert, Lisa Marie
Director
Paraparaumu
Paraparaumu
5032
21 Nov 2011 - current
Mills, David John
Director
Paraparaumu
Paraparaumu
5032
21 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Cbs Trustee (no.131) Limited
Shareholder NZBN: 9429030884663
Company Number: 3654971
Entity
Hutt Central
Lower Hutt
5010
21 Nov 2011 - 30 Nov 2021
Cbs Trustee (no.131) Limited
Shareholder NZBN: 9429030884663
Company Number: 3654971
Entity
Hutt Central
Lower Hutt
5010
21 Nov 2011 - 30 Nov 2021
Location
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