General information
Malteir Investments Limited
Type: NZ Limited Company (Ltd)9429036684540
New Zealand Business Number
1177925
Company Number
Registered
Company Status
Malteir Investments Limited (issued an NZ business identifier of 9429036684540) was incorporated on 05 Dec 2001. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 26 Mar 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mallum, Yackeen (an individual) located at Subiaco, Western Australia postcode 6008,
Mbt Limited (an entity) located at 5 High Street, Auckland City postcode 1010. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 26 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yackeen Mallum
Subiaco, Western Australia, 6008
Address used since 08 Feb 2021
Southbank, Melbourne, Victoria, 3006
Address used since 05 Nov 2015
Subiaco, Western Australia, 6008
Address used since 08 Feb 2019 |
Director | 05 Dec 2001 - current |
|
Carla Elizabeth Teirney
Pinehill, Auckland, 0632
Address used since 08 Feb 2021
Murrays Bay, Auckland, 0630
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - current |
|
Paul Murray Swain
Mount Eden, Auckland, 1024
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 05 Nov 2015 |
|
Lee Anthony Teirney
Mount Eden, Auckland, 1024
Address used since 13 Sep 2010 |
Director | 05 Dec 2001 - 04 Feb 2011 |
|
Raymond Philip Teirney
Unsworth Heights, Albany,
Address used since 30 May 2005 |
Director | 30 May 2005 - 04 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 01 Apr 2014 - 26 Mar 2020 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 05 Dec 2001 - 01 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallum, Yackeen Individual |
Subiaco Western Australia 6008 |
15 Mar 2004 - current |
|
Mbt Limited Shareholder NZBN: 9429032770728 Entity (NZ Limited Company) |
5 High Street Auckland City 1010 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newfield, Peter Edward Individual |
Takapuna Auckland 0622 |
17 May 2011 - 08 Jun 2016 |
|
Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 Entity |
17 May 2011 - 08 Jun 2016 | |
|
Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 Entity |
17 May 2011 - 08 Jun 2016 | |
|
Teirney, Lee Anthony Individual |
Mount Eden Auckland 1024 |
15 Mar 2004 - 11 Feb 2011 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |