General information
Mlt Investments Limited
Type: NZ Limited Company (Ltd)9429036101320
New Zealand Business Number
1280350
Company Number
Registered
Company Status
Mlt Investments Limited (issued an NZ business number of 9429036101320) was incorporated on 04 Mar 2003. 4 addresses are currently in use by the company: 229 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 53B Sentinel Road, Herne Bay, Auckland had been their registered address, up to 05 Apr 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Digges La Touche, Martin James (an individual) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Hackett Street, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 05 Apr 2019 |
| 229 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 14 Feb 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Digges La Touche
Ponsonby, Auckland, 1011
Address used since 06 Feb 2025
Saint Marys Bay, Auckland, 1011
Address used since 04 Oct 2019
Herne Bay, Auckland, 1011
Address used since 05 Oct 2015 |
Director | 04 Mar 2003 - current |
|
Nicola Jane Gilliver
Ponsonby, Auckland, 1011
Address used since 06 Feb 2025
Saint Marys Bay, Auckland, 1011
Address used since 13 Oct 2020
Silverdale, Silverdale, 0932
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Registered & physical | 13 Oct 2015 - 05 Apr 2019 |
| 390 Paremoremo Road, Paremoremo, Auckland, 0632 | Physical & registered | 15 Oct 2012 - 13 Oct 2015 |
| 106 Beresford Street, Bayswater, North Shore City, 0622 | Registered & physical | 12 Oct 2010 - 15 Oct 2012 |
| 74 Sycamore Drive, Sunnynook, Auckland | Physical | 04 Nov 2004 - 12 Oct 2010 |
| 74 Sycamore Dive, Sunnynook, Auckland | Registered | 04 Mar 2003 - 12 Oct 2010 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 04 Mar 2003 - 04 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Digges La Touche, Martin James Individual |
Saint Marys Bay Auckland 1011 |
04 Mar 2003 - current |
Location
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|
Ak Christie Securities Limited 48 Sentinel Road |