General information

Malda Holdings Limited

Type: NZ Limited Company (Ltd)
9429039172907
New Zealand Business Number
486447
Company Number
Registered
Company Status

Malda Holdings Limited (issued an NZ business number of 9429039172907) was incorporated on 24 Sep 1990. 2 addresses are currently in use by the company: 28 Owen Road, Rd 1, Te Kauwhata, 3781 (type: physical, service). 232 Martin Road, R.d.1, Te Kauwhata had been their registered address, until 27 Jul 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcpherson, Graham Alfred (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcpherson, Judith Ann (an individual) - located at Flagstaff, Hamilton. Our database was updated on 12 Mar 2024.

Current address Type Used since
28 Owen Road, Rd 1, Te Kauwhata, 3781 Physical & service & registered 27 Jul 2012
Directors
Name and Address Role Period
Graham Alfred Mcpherson
Flagstaff, Hamilton, 3210
Address used since 15 Jul 2015
Director 24 Sep 1990 - current
Judith Ann Mcpherson
Flagstaff, Hamilton, 3210
Address used since 01 Aug 2014
Director 24 Sep 1990 - current
Addresses
Previous address Type Period
232 Martin Road, R.d.1, Te Kauwhata Registered 10 Aug 2002 - 27 Jul 2012
232 Martin Road, R D 1, Te Kauwhata Physical 10 Aug 2002 - 27 Jul 2012
- Physical 31 Aug 1998 - 31 Aug 1998
332 Redoubt Road, Manukau City Physical 31 Aug 1998 - 10 Aug 2002
1st Floor, 6 Osterley Way, National Bank, Bldg, Manukau City, Auckland Registered 21 Feb 1992 - 10 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcpherson, Graham Alfred
Individual
Flagstaff
Hamilton
3210
24 Sep 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcpherson, Judith Ann
Individual
Flagstaff
Hamilton
3210
24 Sep 1990 - current
Location
Companies nearby