Mallard Trustee Company Limited
Type: NZ Limited Company (Ltd)Mallard Trustee Company Limited (issued a New Zealand Business Number of 9429041644690) was launched on 09 Mar 2015. 8 addresess are in use by the company: 15 Albert Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 15, Bdo Tower, 120 Albert Street, Auckland had been their physical address, until 12 Apr 2018. Mallard Trustee Company Limited used more names, namely: Bsa Trustee Company No. 4 Limited from 09 Mar 2015 to 03 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Meertens, Jacobus Antonius Hubertus Pieter Anna (a director) located at Hilcrest postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Khruakhuanphet, Phatchatheeya (an individual) - located at Hilcrest. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Albert Street, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 15, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 12 Apr 2018 |
| Level 15, 120 Albert Street, Auckland, 1010 | Postal & delivery | 05 Apr 2019 |
| 2-25 Eban Avenue Hillcrest, Hillcrest, Auckland, 0627 | Delivery | 07 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacobus Antonius Hubertus Pieter Anna Meertens
Hilcrest, 0627
Address used since 23 Jun 2016 |
Director | 03 Jul 2015 - current |
|
Vanessa Jayne Dew
Mt Eden, Auckland, 1041
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 03 Jul 2015 |
|
Vina Jeet Singh
Ponsonby, Auckland, 1011
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 03 Jul 2015 |
|
Philip Harry Blank
Howick, Auckland, 2014
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 03 Jul 2015 |
| Type | Used since | |
|---|---|---|
| 2-25 Eban Avenue, Hillcrest, Auckland, 0627 | Registered & service | 18 Apr 2023 |
| 15 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Bdo Tower, 120 Albert Street, Auckland, 1010 | Physical & registered | 09 Mar 2015 - 12 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meertens, Jacobus Antonius Hubertus Pieter Anna Director |
Hilcrest 0627 |
12 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khruakhuanphet, Phatchatheeya Individual |
Hilcrest 0627 |
03 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blank, Philip Harry Individual |
Howick Auckland 2014 |
09 Mar 2015 - 03 Jul 2015 |
|
Dew, Vanessa Jayne Individual |
Mt Eden Auckland 1041 |
09 Mar 2015 - 03 Jul 2015 |
|
Singh, Vina Jeet Individual |
Ponsonby Auckland 1011 |
09 Mar 2015 - 03 Jul 2015 |
|
Vanessa Jayne Dew Director |
Mt Eden Auckland 1041 |
09 Mar 2015 - 03 Jul 2015 |
|
Vina Jeet Singh Director |
Ponsonby Auckland 1011 |
09 Mar 2015 - 03 Jul 2015 |
|
Philip Harry Blank Director |
Howick Auckland 2014 |
09 Mar 2015 - 03 Jul 2015 |
 |
Strategised Investment Solutions Limited 120 Albert Street |
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |