Mal Hire Limited was incorporated on 21 Nov 2011 and issued an NZBN of 9429030882553. The registered LTD company has been managed by 2 directors: Lisa Marie Mills Albert - an active director whose contract started on 21 Nov 2011,
David John Mills - an active director whose contract started on 21 Nov 2011.
As stated in our information (last updated on 28 Mar 2024), this company filed 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Up until 11 Apr 2016, Mal Hire Limited had been using Level 6, 15 Daly Street, Lower Hutt, Lower Hutt as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Active Mills Albert Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Mills Albert, Lisa Marie (a director) located at Paraparaumu, Paraparaumu postcode 5032,
Mills, David John (a director) located at Paraparaumu, Paraparaumu postcode 5032. Mal Hire Limited is categorised as "Construction machinery leasing" (business classification L663120).
Previous addresses
Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 08 May 2013 to 11 Apr 2016
Address: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 Nov 2011 to 08 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Active Mills Albert Trustees Limited Shareholder NZBN: 9429049502404 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Nov 2021 - |
Director | Mills Albert, Lisa Marie |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Nov 2011 - |
Director | Mills, David John |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cbs Trustee (no.131) Limited Shareholder NZBN: 9429030884663 Company Number: 3654971 |
Hutt Central Lower Hutt 5010 New Zealand |
21 Nov 2011 - 30 Nov 2021 |
Entity | Cbs Trustee (no.131) Limited Shareholder NZBN: 9429030884663 Company Number: 3654971 |
Hutt Central Lower Hutt 5010 New Zealand |
21 Nov 2011 - 30 Nov 2021 |
Lisa Marie Mills Albert - Director
Appointment date: 21 Nov 2011
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Nov 2011
David John Mills - Director
Appointment date: 21 Nov 2011
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Nov 2011
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