General information

Mallard Holdings Limited

Type: NZ Limited Company (Ltd)
9429036947751
New Zealand Business Number
1129230
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

Mallard Holdings Limited (issued a business number of 9429036947751) was started on 17 Apr 2001. 5 addresess are in use by the company: 21 Goulding Avenue, Hornby, Christchurch, 8042 (type: postal, office). Neville F. Moffitt, 1St Floor, 12 Leslie, Hills Dr, Riccarton, Christchurch had been their registered address, until 11 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Templeton, Kayla Margaret (an individual) located at Lincoln, Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Templeton, Wade Meredith (a director) - located at Lincoln, Lincoln. "Tavern operation - mainly drinking place" (business classification H452050) is the category the ABS issued to Mallard Holdings Limited. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
21 Goulding Avenue, Hornby, Christchurch, 8042 Physical & registered & service 11 Oct 2018
21 Goulding Avenue, Hornby, Christchurch, 8042 Postal & office & delivery 23 Oct 2019
Contact info
64 3 2600600
Phone (Phone)
ferrymead@sba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mtemp@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ferrymead@sba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wade Meredith Templeton
Lincoln, Lincoln, 7608
Address used since 21 Apr 2022
Director 21 Apr 2022 - current
Kayla Margaret Templeton
Lincoln, Lincoln, 7608
Address used since 09 Jun 2023
Director 09 Jun 2023 - current
Blair Bert Templeton
Leeston, Leeston, 7632
Address used since 21 Apr 2022
Director 21 Apr 2022 - 09 Jun 2023
Mark John Templeton
Christchurch, 8042
Address used since 01 Oct 2015
Director 29 Jul 2002 - 28 Mar 2022
Hamish Kenneth Gourlie
Christchurch,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 29 Jul 2002
Addresses
Principal place of activity
21 Goulding Avenue , Hornby , Christchurch , 8042
Previous address Type Period
Neville F. Moffitt, 1st Floor, 12 Leslie, Hills Dr, Riccarton, Christchurch Registered 21 Oct 2002 - 11 Oct 2018
Godfrey Duncraft & French, 78 Armagh Street, Christchurch Registered 17 Apr 2001 - 21 Oct 2002
21 Goulding Avenue, Christchurch Physical 17 Apr 2001 - 11 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Templeton, Kayla Margaret
Individual
Lincoln
Lincoln
7608
09 Jun 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Templeton, Wade Meredith
Director
Lincoln
Lincoln
7608
21 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Templeton, Blair Bert
Individual
Leeston
Leeston
7632
21 Nov 2022 - 09 Jun 2023
Templeton, Mark John
Individual
Christchurch
17 Apr 2001 - 21 Nov 2022
Location
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