General information

Mallard Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429035843733
New Zealand Business Number
1367395
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087964167
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Mallard Hill Investments Limited (NZBN 9429035843733) was launched on 11 Aug 2003. 8 addresess are currently in use by the company: 118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 (type: registered, service). 118 Ohiwa Harbour Road, Opotiki had been their registered address, until 10 May 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Carter, Susanne Gay (an individual) located at Rd 2, Opotiki postcode 3198,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Carter, Peter Charles Stratton (an individual) located at Rd 2, Opotiki postcode 3198. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carter, Susanne Gay (an individual) - located at Rd 2, Opotiki. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carter, Peter Charles Stratton, located at Rd 2, Opotiki (an individual). "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued to Mallard Hill Investments Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
118 Ohiwa Harbour Road, Opotiki, 3198 Postal & office & delivery 24 May 2021
118 Ohiwa Harbour Road, Opotiki, 3198 Physical 01 Jun 2021
118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 Postal & office & delivery 02 May 2023
118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 Registered & service 10 May 2023
Contact info
64 274 147613
Phone (Phone)
pcmallardhill@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Charles Stratton Carter
Opotiki, 3198
Address used since 24 May 2021
Flat Bush, Auckland, 2019
Address used since 16 May 2016
Director 11 Aug 2003 - current
Addresses
Other active addresses
Type Used since
118 Ohiwa Harbour Road, Rd 2, Opotiki, 3198 Registered & service 10 May 2023
Principal place of activity
118 Ohiwa Harbour Road , Opotiki , 3198
Previous address Type Period
118 Ohiwa Harbour Road, Opotiki, 3198 Registered & service 01 Jun 2021 - 10 May 2023
31 Castlebane Drive, Flat Bush, Auckland, 2019 Physical & registered 24 May 2016 - 01 Jun 2021
57 Killarney Drive, Flat Bush, Auckland, 2019 Registered & physical 23 May 2013 - 24 May 2016
10 Dromoland Drive, Flat Bush, Auckland, 2016 Physical & registered 09 May 2012 - 23 May 2013
26 Tiffany Close, Manukau 2016 Physical & registered 05 Jun 2007 - 09 May 2012
26 Tiffany Close, Wairere, Manukau City 2016 Registered & physical 05 May 2006 - 05 Jun 2007
26 Tiffany Close, Rd 1, Papatoetoe Physical & registered 11 Aug 2003 - 05 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Carter, Susanne Gay
Individual
Rd 2
Opotiki
3198
26 May 2009 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
26 May 2009 - current
Carter, Peter Charles Stratton
Individual
Rd 2
Opotiki
3198
26 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carter, Susanne Gay
Individual
Rd 2
Opotiki
3198
11 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carter, Peter Charles Stratton
Individual
Rd 2
Opotiki
3198
26 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Carter, Peter Charles Stratton
Individual
Wairere
Manukau City 2016
11 Aug 2003 - 28 Apr 2006
Location
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