Malden Trustees Limited, a registered company, was registered on 28 Jun 2012. 9429030607347 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been managed by 3 directors: Teik Huat Ghee - an active director whose contract began on 28 Jun 2012,
Aaron Ghee - an active director whose contract began on 28 Jun 2012,
Torbjorn Olausson - an inactive director whose contract began on 28 Jun 2012 and was terminated on 27 Mar 2018.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Malden Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 11 Mar 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2020 to 11 Mar 2021
Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 12 Nov 2019 to 19 Mar 2020
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 24 Apr 2019 to 12 Nov 2019
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Registered & physical address used from 03 Apr 2017 to 24 Apr 2019
Address: 365 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 01 Feb 2017 to 03 Apr 2017
Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 12 Apr 2016 to 01 Feb 2017
Address: 31 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand
Physical address used from 12 Apr 2016 to 01 Feb 2017
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Jun 2012 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ghee, Aaron |
St Heliers Auckland 1071 New Zealand |
28 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Olausson, Torbjorn |
Glendowie Auckland 1071 New Zealand |
28 Jun 2012 - |
Director | Torbjorn Olausson |
Glendowie Auckland 1071 New Zealand |
28 Jun 2012 - |
Teik Huat Ghee - Director
Appointment date: 28 Jun 2012
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Aug 2018
Aaron Ghee - Director
Appointment date: 28 Jun 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Oct 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Mar 2018
Torbjorn Olausson - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 27 Mar 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Jun 2012
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