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General information

Malbah Properties Limited

Type: NZ Limited Company (Ltd)
9429038421310
New Zealand Business Number
695633
Company Number
Registered
Company Status

Malbah Properties Limited (issued a New Zealand Business Number of 9429038421310) was incorporated on 27 Sep 1995. 4 addresses are in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit E 2/100 Bush Road, Albany, Auckland had been their physical address, up to 17 Apr 2018. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sutherland, Terence (an individual) located at Flat Bush, Auckland postcode 2019,
Sutherland, Maxine (an individual) located at Flat Bush, Auckland postcode 2019. Our information was updated on 14 Mar 2024.

Current address Type Used since
2h, 5 Ceres Court, Rosedale, Auckland, 0632 Registered & physical & service 17 Apr 2018
44d Constellation Drive, Rosedale, Auckland, 0632 Registered & service 25 May 2023
Last updated:
Directors
Name and Address Role Period
Maxine Elizabeth Sutherland
Flat Bush, Auckland, 2019
Address used since 14 Jul 2016
Director 27 Sep 1995 - current
Terence Robert Sutherland
Flat Bush, Auckland, 2019
Address used since 14 Jul 2016
Director 27 Sep 1995 - current
Andrew John Dexter Guest
Remuera, Auckland, 1050
Address used since 29 Mar 2010
Director 27 Sep 1995 - 23 Aug 2012
Andrea Jane Williams
St Heliers, Auckland,
Address used since 27 Sep 1995
Director 27 Sep 1995 - 16 Apr 1999
Addresses
Previous address Type Period
Unit E 2/100 Bush Road, Albany, Auckland, 0632 Physical & registered 28 Sep 2017 - 17 Apr 2018
35 Allens Road, East Tamaki, Auckland, 2013 Registered & physical 20 May 2016 - 28 Sep 2017
1/4 Chip Grove, Pakuranga, Auckland Physical & registered 15 Apr 2002 - 20 May 2016
Office Of P W Wood, 7 Reeves Road, Pakuranga Registered & physical 27 Sep 1995 - 15 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		20 Mar 2011 - current
Sutherland, Terence
Individual 		Flat Bush
Auckland
2019 		27 Sep 1995 - current
Sutherland, Maxine
Individual 		Flat Bush
Auckland
2019 		27 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Wood, Peter
Individual 		Pakuranga
Auckland
 27 Sep 1995 - 20 Mar 2011
Location
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