General information

Mallac Holdings Limited

Type: NZ Limited Company (Ltd)
9429030039490
New Zealand Business Number
4679879
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Mallac Holdings Limited (NZBN 9429030039490) was launched on 30 Sep 2013. 4 addresses are in use by the company: 400 Old Renwick Road, Rd 2, Blenheim, 7272 (type: service, registered). 12 Kesteven Avenue, Glendowie, Auckland had been their registered address, until 10 Dec 2019. Mallac Holdings Limited used other names, namely: Tahaia Holdings Limited from 30 Sep 2013 to 27 Nov 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Hartstone, Louise Rachel (an individual) located at Rd 2, Katikati postcode 3178,
Hartstone, Mark (a director) located at Rd 2, Katikati postcode 3178. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hartstone, Louise Rachel (an individual) - located at Rd 2, Katikati. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hartstone, Mark, located at Rd 2, Katikati (a director). "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued to Mallac Holdings Limited. Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
76 Pukakura Road, Rd 2, Katikati, 3178 Registered & physical & service 10 Dec 2019
400 Old Renwick Road, Rd 2, Blenheim, 7272 Registered 18 Oct 2023
400 Old Renwick Road, Rd 2, Blenheim, 7272 Service 19 Oct 2023
Contact info
64 21 575519
Phone (Phone)
mark@mallac.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Hartstone
Rd 2, Blenheim, 7272
Address used since 26 Sep 2023
Rd 2, Katikati, 3178
Address used since 23 Sep 2020
Glendowie, Auckland, 1071
Address used since 30 Sep 2013
Director 30 Sep 2013 - current
Louise Rachel Hartstone
Rd 2, Blenheim, 7272
Address used since 26 Sep 2023
Rd 2, Katikati, 3178
Address used since 09 Aug 2021
Director 09 Aug 2021 - current
Addresses
Principal place of activity
76 Pukakura Road , Rd 2 , Katikati , 3178
Previous address Type Period
12 Kesteven Avenue, Glendowie, Auckland, 1071 Registered & physical 18 Jul 2019 - 10 Dec 2019
439a Riddell Road, Glendowie, Auckland, 1071 Registered & physical 30 Sep 2013 - 18 Jul 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hartstone, Louise Rachel
Individual
Rd 2
Katikati
3178
11 Aug 2021 - current
Hartstone, Mark
Director
Rd 2
Katikati
3178
30 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hartstone, Louise Rachel
Individual
Rd 2
Katikati
3178
11 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hartstone, Mark
Director
Rd 2
Katikati
3178
30 Sep 2013 - current
Location
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