General information
Natasha Maloney Investments Limited
Type: NZ Limited Company (Ltd)9429033049373
New Zealand Business Number
2050054
Company Number
Registered
Company Status
Natasha Maloney Investments Limited (issued an NZBN of 9429033049373) was started on 12 Nov 2007. 2 addresses are in use by the company: 122E Forestry Road, Waitoki, 0871 (type: registered, physical). 40 Drinnan Road, Waitoki R D 1, Kaukapakapa had been their physical address, up to 31 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Maloney, Russell Roy (a director) located at Rd1 Kaukapakapa, Auckland. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122e Forestry Road, Waitoki, 0871 | Registered & physical & service | 31 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Roy Maloney
Waitoki, 0871
Address used since 31 May 2021
Rd1 Kaukapakapa, Auckland, 0671
Address used since 04 May 2016 |
Director | 12 Nov 2007 - current |
|
Natasha Ann Maloney
Waitoki, 0871
Address used since 31 May 2021
Birkdale, Auckland, 0671
Address used since 04 May 2016 |
Director | 12 Nov 2007 - 17 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Drinnan Road, Waitoki R D 1, Kaukapakapa, 0541 | Physical & registered | 06 May 2013 - 31 May 2021 |
| 4a 65 Paul Matthews Road, North Harbour, Auckland, 0632 | Registered & physical | 12 Nov 2007 - 06 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Russell Roy Director |
Rd1 Kaukapakapa Auckland |
08 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughton, Shane Raymond Individual |
Northcote Point North Shore City 0627 |
19 Jan 2011 - 08 Mar 2012 |
|
Maloney, Natasha Ann Individual |
Birkdale Auckland |
12 Nov 2007 - 08 Mar 2012 |
Location
Companies nearby
 |
Pcj Limited 45 Drinnan Rd |
|
Blue Waitoki Limited 19 Drinnan Road |
|
Waitoki Projects Limited 19 Drinnan Rd |
|
Ditrac Limited 37 Drinnan Road |
|
Cas Plant & Equipment Limited 37 Drinnan Road |
|
Sullivan Trucking Limited 37 Drinnan Road |