General information

Malaqereqere Villas Limited

Type: NZ Limited Company (Ltd)
9429038534737
New Zealand Business Number
664482
Company Number
Registered
Company Status

Malaqereqere Villas Limited (issued an NZBN of 9429038534737) was registered on 15 Dec 1994. 1 address is in use by the company: 5 Fulton Road, Glenleith, Dunedin, 9010 (type: registered, physical). 385 Malvern Street, Dunedin had been their registered address, until 10 Feb 2015. 1225000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 306250 shares (25% of shares), namely:
Sigatoka Villa Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 25% of all shares (306250 shares); it includes
Coral Coast Developments Limited (an entity) - located at Halfmoon Bay, Stewart Island. Next there is the third group of shareholders, share allotment (306250 shares, 25%) belongs to 1 entity, namely:
South Island Property Trust Limited, located at Oxford (an entity). Businesscheck's information was last updated on 11 Dec 2021.

Current address Type Used since
5 Fulton Road, Glenleith, Dunedin, 9010 Registered & physical 10 Feb 2015
Directors
Name and Address Role Period
Hugh Clarke Walker
Glenleith, Dunedin, 9010
Address used since 01 Feb 2015
Director 15 Dec 1994 - current
David John Lamont
Maori Hill, Dunedin, 9010
Address used since 05 Jun 2007
Director 09 Dec 1996 - current
Donald Gordon Harvey
Mosgiel, Mosgiel, 9024
Address used since 09 Feb 2016
Director 05 Jun 2007 - current
Bridget Anna Squires
Blackmans Bay, Tasmania, 7052
Address used since 15 Jun 2019
Halfmoon Bay, Stewart Island, 9818
Address used since 04 Mar 2014
Director 04 Mar 2014 - current
Russell Herbert Squires
Oban, Stewart Island,
Address used since 15 Dec 1994
Director 15 Dec 1994 - 12 Jan 2014
Paul Albert Dallimore
Roslyn, Dunedin,
Address used since 09 Dec 1996
Director 09 Dec 1996 - 05 Jun 2007
Addresses
Previous address Type Period
385 Malvern Street, Dunedin Registered & physical 23 Feb 1998 - 10 Feb 2015
90 Newington Ave, Maori Hill, Dunedin Physical & registered 23 Feb 1998 - 23 Feb 1998
Financial Data
Financial info
1225000
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 306250
Shareholder Name Address Period
Sigatoka Villa Limited
Shareholder NZBN: 9429037743710
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Dec 1994 - current
Shares Allocation #2 Number of Shares: 306250
Shareholder Name Address Period
Coral Coast Developments Limited
Shareholder NZBN: 9429037706203
Entity (NZ Limited Company)
Halfmoon Bay
Stewart Island
9846
15 Dec 1994 - current
Shares Allocation #3 Number of Shares: 306250
Shareholder Name Address Period
South Island Property Trust Limited
Shareholder NZBN: 9429038683466
Entity (NZ Limited Company)
Oxford
7430
15 Dec 1994 - current
Shares Allocation #4 Number of Shares: 306250
Shareholder Name Address Period
Paradise Dreams Unlimited Limited
Shareholder NZBN: 9429037795955
Entity (NZ Limited Company)
Glenleith
Dunedin
9010
15 Dec 1994 - current
Location
Companies nearby