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MALAHIDE PRODUCTIONS LIMITED

● Registered
NZBN 9429039464781 · NZ Company No. 389027 · NZ Limited Company · Incorporated 14 Apr 1988

Malahide Productions Limited was incorporated on 14 April 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13951 days.

Overview

NZ Business Number
9429039464781
Company Number
389027
Company Name
MALAHIDE PRODUCTIONS LIMITED
Previously Known As
MRS HIGGINS LIMITED
before 2 August 2004, Monday

MALAHIDE PRODUCTIONS LIMITED
before 30 August 1993, Monday

COAXAL MANAGEMENT SERVICES (13) LIMITED
before 17 August 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 April 1988 (Thursday)
Status
Registered
Status History
Registered as of 2 August 2004 (Monday)
Registered as of 14 April 1988 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Level 2, 3 Arawa Street
Grafton
Auckland
NZ 1149
Country of Origin
New Zealand
Address for Service
Level 2, 3 Arawa Street
Grafton
Auckland
NZ 1149

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 30 July 2002
    Seal & Co, 137 Vincent Street, Auckland
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 30 July 2002 to 22 September 2003
    137 Vincent Street, Auckland
  4. From 22 September 2003 to 23 January 2004
    Level 8, 53 Fort Street, Auckland
  5. From 23 January 2004 to 26 October 2007
    Level 8, 53 Fort Street, Auckland City
  6. From 26 October 2007 to 15 February 2010
    Level 3, 6 Arawa Street, Newmarket, Auckland
  7. From 15 February 2010 to 21 February 2011
    Level 1, 52-54 Grafton Road, Grafton, Auckland, NZ

Principal Place of Business

  1. From 5 July 1993 to 22 September 2003
    Level 8, Westpac Tower, 120 Albert St, Auckland
  2. From 22 September 2003 to 23 January 2004
    Level 8, 53 Fort Street, Auckland
  3. From 23 January 2004 to 26 October 2007
    Level 8, 53 Fort Street, Auckland City
  4. From 26 October 2007 to 15 February 2010
    Level 3, 6 Arawa Street, Newmarket, Auckland
  5. From 15 February 2010 to 21 February 2011
    Level 1, 52-54 Grafton Road, Grafton, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
JM
James Michael MULLANY
Appointed 20 Oct 1988 · 29 Marae Road, Greenhithe, Auckland, NZ, 0632

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Andrew David CHRISTIE
2/31 Meadowbank Road, Meadowbank, Auckland
Share allocation 2
999 shares (99.90%)
James Michael MULLANY
29 Marae Road, Greenhithe, Auckland