Malachi Investments 2015 Limited, a registered company, was incorporated on 04 Mar 2015. 9429041634806 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 2 directors: Ferne Margaret Osborne - an active director whose contract began on 04 Mar 2015,
Keith Charles Osborne - an inactive director whose contract began on 04 Mar 2015 and was terminated on 31 Jul 2016.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, service).
Malachi Investments 2015 Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 26 Jul 2018.
A single entity controls all company shares (exactly 1200 shares) - Osborne, Ferne Margaret - located at 3320, Beerescourt, Hamilton.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 31 Aug 2016 to 26 Jul 2018
Address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 16 Dec 2015 to 31 Aug 2016
Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Mar 2015 to 16 Dec 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Osborne, Ferne Margaret |
Beerescourt Hamilton 3200 New Zealand |
04 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborne, Keith Charles |
Beerescourt Hamilton 3200 New Zealand |
04 Mar 2015 - 09 Jun 2020 |
Ferne Margaret Osborne - Director
Appointment date: 04 Mar 2015
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 18 Jul 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 24 Aug 2016
Keith Charles Osborne - Director (Inactive)
Appointment date: 04 Mar 2015
Termination date: 31 Jul 2016
Address: 245 St Asaph Street, Christchurch, 8011 New Zealand
Address used since 04 Mar 2015
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