General information

Malaghans Investments Limited

Type: NZ Limited Company (Ltd)
9429030962651
New Zealand Business Number
3533717
Company Number
Registered
Company Status

Malaghans Investments Limited (issued an NZ business identifier of 9429030962651) was launched on 01 Sep 2011. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 20 Mar 2015. Malaghans Investments Limited used other aliases, namely: Anchorage (Frankton) Limited from 31 Aug 2011 to 13 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Giddens, Brett James (a director) located at Rd 1, Queenstown postcode 9371. Businesscheck's information was last updated on 14 Feb 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 20 Mar 2015
Directors
Name and Address Role Period
Brett James Giddens
Frankton, Queenstown, 9300
Address used since 01 Sep 2011
Rd 1, Queenstown, 9371
Address used since 29 Aug 2017
Director 01 Sep 2011 - current
Samuel Arthur Heaps
73 Victoria Street, Potts Point Nsw, 2011
Address used since 12 Jul 2016
Director 01 Sep 2011 - 14 Feb 2018
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 10 Jul 2013 - 20 Mar 2015
18 Mcbride Street, Frankton, Queenstown, 9300 Registered & physical 01 Sep 2011 - 10 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Giddens, Brett James
Director
Rd 1
Queenstown
9371
01 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Heaps, Samuel Arthur
Individual
73 Victoria Street, Potts Point
Nsw
2011
01 Sep 2011 - 13 Mar 2018
Samuel Arthur Heaps
Director
73 Victoria Street, Potts Point
Nsw
2011
01 Sep 2011 - 13 Mar 2018
Location
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