General information
Mal Trustee Services Limited
Type: NZ Limited Company (Ltd)9429035275107
New Zealand Business Number
1536836
Company Number
Registered
Company Status
Mal Trustee Services Limited (NZBN 9429035275107) was incorporated on 16 Jul 2004. 2 addresses are currently in use by the company: 171 Great South Road, Manurewa, Auckland, 2102 (type: registered, physical). 164 Great South Road, Manurewa had been their physical address, up until 12 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lucas, Michael Austin (an individual) located at Manurewa, Auckland postcode 2102. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Great South Road, Manurewa, Auckland, 2102 | Registered & physical & service | 12 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Austin Lucas
Manurewa, Auckland, 2102
Address used since 04 Jul 2016 |
Director | 16 Jul 2004 - current |
|
Oliver Michael Lucas
Manurewa, Auckland, 2102
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Rachael Ann Hudson
Manurewa, Auckland, 2102
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
|
Rachael Ann Lauer
Manurewa,
Address used since 23 May 2008 |
Director | 23 May 2008 - 01 Mar 2012 |
|
Janene Mary Burke
Manurewa,
Address used since 23 May 2008 |
Director | 23 May 2008 - 27 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 164 Great South Road, Manurewa | Physical & registered | 16 Jul 2004 - 12 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Michael Austin Individual |
Manurewa Auckland 2102 |
16 Jul 2004 - current |
Location
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Miller Trustee Company Limited 171 Great South Road |
|
Mal Trustee Services 102 Limited 171 Great South Road |
|
Iorangi Investments Limited 171 Great South Road |
|
Mal Trustee Services 100 Limited 171 Great South Road |
|
Aero Developments Limited 171 Great South Road |
|
Mike Lucas Mortgages Limited 171 Great South Road |