Mallard Hill Investments Limited (NZBN 9429035843733) was launched on 11 Aug 2003. 8 addresess are currently in use by the company: 118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 (type: registered, service). 118 Ohiwa Harbour Road, Opotiki had been their registered address, until 10 May 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Carter, Susanne Gay (an individual) located at Rd 2, Opotiki postcode 3198,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Carter, Peter Charles Stratton (an individual) located at Rd 2, Opotiki postcode 3198. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carter, Susanne Gay (an individual) - located at Rd 2, Opotiki. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carter, Peter Charles Stratton, located at Rd 2, Opotiki (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued to Mallard Hill Investments Limited. Businesscheck's database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
118 Ohiwa Harbour Road, Opotiki, 3198 | Postal & office & delivery | 24 May 2021 |
118 Ohiwa Harbour Road, Opotiki, 3198 | Physical | 01 Jun 2021 |
118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 | Postal & office & delivery | 02 May 2023 |
118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 | Registered & service | 10 May 2023 |
Name and Address | Role | Period |
---|---|---|
Peter Charles Stratton Carter
Opotiki, 3198
Address used since 24 May 2021
Flat Bush, Auckland, 2019
Address used since 16 May 2016 |
Director | 11 Aug 2003 - current |
Type | Used since | |
---|---|---|
118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 | Registered & service | 10 May 2023 |
118 Ohiwa Harbour Road , Opotiki , 3198 |
Previous address | Type | Period |
---|---|---|
118 Ohiwa Harbour Road, Opotiki, 3198 | Registered & service | 01 Jun 2021 - 10 May 2023 |
31 Castlebane Drive, Flat Bush, Auckland, 2019 | Physical & registered | 24 May 2016 - 01 Jun 2021 |
57 Killarney Drive, Flat Bush, Auckland, 2019 | Registered & physical | 23 May 2013 - 24 May 2016 |
10 Dromoland Drive, Flat Bush, Auckland, 2016 | Physical & registered | 09 May 2012 - 23 May 2013 |
26 Tiffany Close, Manukau 2016 | Physical & registered | 05 Jun 2007 - 09 May 2012 |
26 Tiffany Close, Wairere, Manukau City 2016 | Registered & physical | 05 May 2006 - 05 Jun 2007 |
26 Tiffany Close, Rd 1, Papatoetoe | Physical & registered | 11 Aug 2003 - 05 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Carter, Susanne Gay Individual |
Rd 2 Opotiki 3198 |
26 May 2009 - current |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
26 May 2009 - current |
Carter, Peter Charles Stratton Individual |
Rd 2 Opotiki 3198 |
26 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Susanne Gay Individual |
Rd 2 Opotiki 3198 |
11 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Peter Charles Stratton Individual |
Rd 2 Opotiki 3198 |
26 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Peter Charles Stratton Individual |
Wairere Manukau City 2016 |
11 Aug 2003 - 28 Apr 2006 |
Ideal Dreamz Limited 39 Castlebane Drive |
|
Horizon Computer Solutions Limited 53 Castlebane Drive |
|
Lion Morgan Steel Limited 45 Castlebane Drive |
|
Nature Investments Limited 53 Castlebane Drive |
|
Hunter Fish Limited 5 Castlebane Drive |
|
Bwg Holdings Limited 9 Castlebane Drive |
Hera Certifications Limited 17 Gladding Place |
Tianjin Olynnok Telecommunication Science Co. (nz) Limited 60 Moyrus Crescent |
Alpsun Consultancy Private Limited 47 Foxlaw Street |
Airbiz Aviation Strategies Limited Unit 5, Level 1, 15 Accent Drive |
Colibri Consulting Limited 6 Cherrywood Crescent |
Datachem Limited 9 Raewyn Place |