General information

Maylarke Holdings Limited

Type: NZ Limited Company (Ltd)
9429039750488
New Zealand Business Number
301099
Company Number
Registered
Company Status

Maylarke Holdings Limited (issued an NZ business number of 9429039750488) was registered on 30 Apr 1986. 2 addresses are in use by the company: Level 1, 6 Church Street, Nelson (type: physical, registered). C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson had been their registered address, until 12 Aug 2008. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 50000 shares (50 per cent of shares), namely:
Lo, Yu-Ju (an individual) located at Maitai, Nelson postcode 7010,
Lo Liu, Chin Tuan (a director) located at Maitai, Nelson postcode 7010. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25000 shares); it includes
Titan Trustees (2) Limited (an entity) - located at Nelson,
Clarke, Merilyn (an individual) - located at Maitai, Nelson. Moving on to the next group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Titan Trustees (2) Limited, located at Nelson (an entity). Businesscheck's information was updated on 25 May 2025.

Current address Type Used since
Level 1, 6 Church Street, Nelson Physical & registered & service 12 Aug 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Maxwell Norman Clarke
Maitai, Nelson, 7010
Address used since 29 Mar 2011
Director 03 Dec 1986 - current
Merilyn Clarke
Maitai, Nelson, 7010
Address used since 29 Mar 2011
Director 03 Dec 1986 - current
Chin Tuan Lo Liu
Maitai, Nelson, 7010
Address used since 29 Mar 2011
Director 15 Sep 1992 - current
Chin Tuan Lo
Maitai, Nelson, 7010
Address used since 29 Mar 2011
Director 15 Sep 1992 - current
Chuan Lung Lo
Maitai, Nelson, 7010
Address used since 29 Mar 2011
Director 15 Sep 1992 - 01 Oct 2023
Addresses
Previous address Type Period
C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson Registered & physical 04 Oct 2002 - 12 Aug 2008
187 Bridge St, Nelson Physical 14 Mar 2002 - 04 Oct 2002
Mcfadden Mcmeeken Phillips, 1st Floor,, 14 New Street, Nelson Physical 01 Apr 1997 - 14 Mar 2002
300 Trafalgar Street, Nelson Registered 14 Apr 1993 - 04 Oct 2002
260 Hardy Street, Nelson Registered 17 Jun 1992 - 14 Apr 1993
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Lo, Yu-ju
Individual
Maitai
Nelson
7010
07 Dec 2023 - current
Lo Liu, Chin Tuan
Director
Maitai
Nelson
7010
06 Dec 2023 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Titan Trustees (2) Limited
Shareholder NZBN: 9429033746821
Entity (NZ Limited Company)
Nelson
15 Oct 2015 - current
Clarke, Merilyn
Individual
Maitai
Nelson
7010
30 Apr 1986 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Titan Trustees (2) Limited
Shareholder NZBN: 9429033746821
Entity (NZ Limited Company)
Nelson
15 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Maxwell Norman
Individual
Maitai
Nelson
7010
30 Apr 1986 - 10 Oct 2023
Lo, Chuan Lung
Individual
Maitai
Nelson
7010
30 Apr 1986 - 07 Dec 2023
Mcfadden, Nigel
Individual
Nelson
Nelson
7010
30 Apr 1986 - 15 Oct 2015
O'dea, Michael James
Individual
Nelson
30 Apr 1986 - 15 Oct 2015
Lo, Chuan Lung
Individual
Maitai
Nelson
7010
30 Apr 1986 - 07 Dec 2023
Lo, Chin-tuan
Individual
Maitai
Nelson
7010
30 Apr 1986 - 06 Dec 2023
Lo, Chin-tuan
Individual
Maitai
Nelson
7010
30 Apr 1986 - 06 Dec 2023
Clarke, Maxwell Norman
Individual
Maitai
Nelson
7010
30 Apr 1986 - 10 Oct 2023
Clarke, Maxwell Norman
Individual
Maitai
Nelson
7010
30 Apr 1986 - 10 Oct 2023
Clarke, Maxwell Norman
Individual
Maitai
Nelson
7010
30 Apr 1986 - 10 Oct 2023
Clarke, Maxwell Norman
Individual
Maitai
Nelson
7010
30 Apr 1986 - 10 Oct 2023
Clarke, Maxwell Norman
Individual
Maitai
Nelson
7010
30 Apr 1986 - 10 Oct 2023
Clarke, Maxwell Norman
Individual
Maitai
Nelson
7010
30 Apr 1986 - 10 Oct 2023
187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Entity
Nelson
Nelson
7010
15 Oct 2015 - 09 Oct 2020
187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Entity
Nelson
Nelson
7010
15 Oct 2015 - 09 Oct 2020
187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Entity
Nelson
Nelson
7010
15 Oct 2015 - 09 Oct 2020
187 Bridge Trustees 6 Limited
Shareholder NZBN: 9429030795488
Company Number: 3723778
Entity
Nelson
Nelson
7010
15 Oct 2015 - 09 Oct 2020
Mcfadden, Nigel
Individual
Nelson
Nelson
7010
30 Apr 1986 - 15 Oct 2015
O'dea, Michael James
Individual
Nelson
30 Apr 1986 - 15 Oct 2015
Location
Companies nearby
Ttk Limited
Level 1 6 Church Street
Methane Mitigation Ventures Limited
Level 2, 295 Trafalgar Street
Titan Trustees (6) Limited
Level 1, 6 Church Street
Titan Trustees (5) Limited
Level 1, 6 Church Street
Mariri Metal Recyclers Limited
Level 1, 6 Church Street
Wensley White Limited
C/-187 Bridge Street