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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hartstone, Louise Rachel Individual |
Rd 2 Katikati 3178 |
11 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hartstone, Mark Director |
Rd 2 Katikati 3178 |
30 Sep 2013 - current |
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