General information

Maaleish Holdings Limited

Type: NZ Limited Company (Ltd)
9429037887605
New Zealand Business Number
899565
Company Number
Registered
Company Status

Maaleish Holdings Limited (issued an NZBN of 9429037887605) was incorporated on 31 Mar 1998. 1 address is in use by the company: 173 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). 329 Trafalgar Square, Nelson had been their registered address, up until 18 Nov 2015. 30000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (16.67 per cent of shares), namely:
Lawes Limited (an entity) located at Nelson, Nelson postcode 7010,
One Fat Cat Limited (an entity) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 83.33 per cent of all shares (25000 shares); it includes
Queen Holdings Ltd (an other) - located at Nelson. Our database was last updated on 19 Feb 2022.

Current address Type Used since
173 Hardy Street, Nelson, Nelson, 7010 Physical & registered 18 Nov 2015
Directors
Name and Address Role Period
William Reeves Ferguson
Richmond, Richmond, 7020
Address used since 10 Nov 2016
Director 31 Mar 1998 - current
Geoffrey David Lawes
Stepneyville, Nelson, 7010
Address used since 26 Feb 2010
Director 31 Mar 1998 - current
Brent George Ferguson
Waimea West,
Address used since 31 Mar 1998
Director 31 Mar 1998 - 31 Oct 2008
Addresses
Previous address Type Period
329 Trafalgar Square, Nelson Registered 05 Jun 2007 - 18 Nov 2015
Carran Miller, 38 Halifax Street, Nelson Registered 12 Apr 2000 - 05 Jun 2007
Same As Registered Office Physical 01 Apr 1998 - 18 Nov 2015
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
02 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lawes Limited
Shareholder NZBN: 9429032709803
Entity (NZ Limited Company)
Nelson
Nelson
7010
24 Feb 2009 - current
One Fat Cat Limited
Shareholder NZBN: 9429035742432
Entity (NZ Limited Company)
Britannia Heights
Nelson
7010
24 Feb 2009 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Queen Holdings Ltd
Other
Nelson
31 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Glenda Lynne Ferguson
Individual
Richmond
Nelson
31 Mar 1998 - 28 Aug 2019
William Reeves Ferguson
Individual
Richmond
Nelson
31 Mar 1998 - 28 Aug 2019
Brent George Ferguson
Individual
Waimea West
Brightwater, Nelson
31 Mar 1998 - 28 May 2007
Janet Lynne Ferguson
Individual
Waimea West
Brightwater, Nelson
31 Mar 1998 - 28 May 2007
Location
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