General information
Maltese Cat Limited
Type: NZ Limited Company (Ltd)9429038983580
New Zealand Business Number
548447
Company Number
Registered
Company Status
A052964 - Horse Training (working Horses)
Industry classification codes with description
Maltese Cat Limited (New Zealand Business Number 9429038983580) was registered on 18 Jun 1992. 2 addresses are in use by the company: 110 Tourist Road, Rd 2, Clevedon, 2582 (type: physical, registered). 400 Lake Road, Takapuna, Auckland had been their physical address, up until 16 Mar 2020. Maltese Cat Limited used more names, namely: Colmere Investments Limited from 18 Jun 1992 to 21 Jul 1993. 736 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 736 shares (100 per cent of shares), namely:
Maclean, Clyde Alexander (a director) located at Rd 2, Clevedon postcode 2582. "Horse training (working horses)" (business classification A052964) is the category the ABS issued Maltese Cat Limited. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Tourist Road, Rd 2, Clevedon, 2582 | Physical & registered & service | 16 Mar 2020 |
Contact info
clydemaclean30@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clyde Alexander Maclean
Rd 2, Clevedon, 2582
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
Ian Alastair Maclean
Clevedon, 2585
Address used since 01 Apr 2018
Clevedon 2248, Auckland, 2582
Address used since 08 Sep 2015 |
Director | 31 May 1993 - 25 Feb 2020 |
|
Catriona Dorothy Hitchman
Clevedon, 2585
Address used since 01 Apr 2018
Manurewa, Auckland, 2102
Address used since 01 May 2009 |
Director | 01 Jul 2003 - 25 Feb 2020 |
|
Christopher Neil Bethel Maclean
Bogor, 16158
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 25 Feb 2020 |
|
Linda Maureen Maclean
R D, Clevedon, South Auckland, 2582
Address used since 08 Sep 2015 |
Director | 31 May 1993 - 17 Aug 2017 |
|
Clyde Alexander Maclean
R D, Clevedon, Sth Auckland, 2582
Address used since 08 Sep 2015 |
Director | 31 May 1993 - 21 Dec 2015 |
|
Catriona Dorothy Maclean
Manurewa,, New Zealand,
Address used since 30 Jun 2002 |
Director | 31 May 1993 - 01 Jul 2003 |
|
Gregory Mccleod
R D, Clevedon,
Address used since 31 May 1993 |
Director | 31 May 1993 - 20 Jul 1994 |
|
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 18 Jun 1992 |
Director | 18 Jun 1992 - 31 May 1993 |
|
Clive Robert Carter
St Heliers,
Address used since 18 Jun 1992 |
Director | 18 Jun 1992 - 31 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 18 Sep 2014 - 16 Mar 2020 |
| 110 Tourist Road, R D, Clevedon, South Auckland | Registered | 10 Jul 2002 - 18 Sep 2014 |
| 110 Tourist Road, R D, Clevedon, South Auckland | Physical | 08 Sep 1997 - 18 Sep 2014 |
| C/- Brookfields, 19 Victoria St W, Auckland | Registered | 08 Sep 1997 - 10 Jul 2002 |
| 19 Victoria St W, Auckland | Physical | 08 Sep 1997 - 08 Sep 1997 |
Financial Data
Financial info
736
Total number of Shares
August
Annual return filing month
March
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 736
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Clyde Alexander Director |
Rd 2 Clevedon 2582 |
06 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Linda Maureen Individual |
309 Mcnicol Road, Clevedon, Auckland 2248 |
18 Jun 1992 - 06 Mar 2020 |
|
Maclean, Linda Maureen Individual |
Clevedon Auckland 2248 |
18 Jun 1992 - 06 Mar 2020 |
|
Maclean, Clyde Alexander Individual |
Clevedon Auckland 2248 |
18 Jun 1992 - 11 Jan 2016 |
|
Maclean, Ian Alastair Individual |
Auckland 2248 |
18 Jun 1992 - 06 Mar 2020 |
|
Maclean, Ian Alastair Individual |
309 Mcnicol Road, Clevedon Auckland 2248 |
18 Jun 1992 - 06 Mar 2020 |
|
Maclean, Christopher Neil Bethel Individual |
Bogor 16158 |
31 Aug 2017 - 06 Mar 2020 |
|
Hitchman, Catriona Dorothy Individual |
Clevedon 2585 |
11 Jan 2016 - 06 Mar 2020 |
|
Hitchman, Catriona Dorothy Individual |
Manurewa New Zealand |
18 Jun 1992 - 03 Jul 2004 |
|
Jones, Kevin Stuart Individual |
Belmont Auckland 0622 |
11 Jan 2016 - 06 Mar 2020 |
Location
Companies nearby
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Endow Nominees Limited 400 Lake Road |
|
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|
Nh Trustees No.8 Limited 400 Lake Road |
|
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|
Nh Trustees No.6 Limited 400 Lake Road |
|
Nh Trustees No.5 Limited 400 Lake Road |
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