Maloo Limited
Type: NZ Limited Company (Ltd)Maloo Limited (issued a New Zealand Business Number of 9429039474674) was started on 31 May 1988. 7 addresess are in use by the company: 71 Brougham Street, Mount Victoria, Wellington, 6011 (type: postal, office). 32 Pitt St, Wadestown, Wellington had been their registered address, up until 22 Jun 2006. Maloo Limited used more aliases, namely: Are You Being Served Limited from 23 Jun 2000 to 25 Jun 2002, Ets (1990) Limited (25 Jan 1990 to 23 Jun 2000) and Systems Go Limited (31 May 1988 - 25 Jan 1990). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lenart, Martin (an individual) located at Mt Victoria, Wellington. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Lenart, Penelope Jane (an individual) - located at Mt Victoria, Wellington. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lenart, Penelope Jane, located at Mt Victoria, Wellington (an individual). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Brougham St, Mt Victoria, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2006 |
| 71 Brougham Street, Mount Victoria, Wellington, 6011 | Physical & registered & service | 22 Jun 2006 |
| 71 Brougham Street, Mount Victoria, Wellington, 6011 | Postal & office & delivery | 27 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin A Lenart
Mount Victoria, Wellington, 6011
Address used since 27 Aug 2009 |
Director | 10 Mar 1990 - current |
|
Penelope Jane Lenart
Mount Victoria, Wellington, 6011
Address used since 27 Aug 2009 |
Director | 10 Mar 1990 - current |
|
Tessa Penelope Lenart
Mt Victoria, Wellington, 6011
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
| 71 Brougham Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 32 Pitt St, Wadestown, Wellington | Registered & physical | 08 Jul 2004 - 22 Jun 2006 |
| 220 Willis Street, Wellington | Registered | 30 Aug 2000 - 08 Jul 2004 |
| 29 Pitt Street, Wadestown, Wellington | Physical | 01 Jul 1997 - 08 Jul 2004 |
| 220 Willis Street, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenart, Martin Individual |
Mt Victoria Wellington |
01 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenart, Penelope Jane Individual |
Mt Victoria Wellington |
31 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenart, Penelope Jane Individual |
Mt Victoria Wellington |
31 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Nicholas Individual |
Mt Victoria Wellington |
31 May 1988 - 24 Jun 2011 |
|
Lenart, Martin A Individual |
Wadestown Wellington |
31 May 1988 - 01 Jul 2004 |
|
Lenart, Martin Individual |
Wellington |
31 May 1988 - 01 Jul 2004 |
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