Malacrida Nominees Limited was launched on 08 Mar 2013 and issued a number of 9429030326286. The registered LTD company has been managed by 2 directors: Enrique Miguel Malacrida Gesto - an active director whose contract began on 08 Mar 2013,
Laine Lesley Bridgeman - an active director whose contract began on 08 Mar 2013.
As stated in BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: 28 Brown Street, Inglewood, Inglewood, 4330 (category: registered, physical).
Up until 04 Dec 2018, Malacrida Nominees Limited had been using 28 Brown Street, Inglewood, Inglewood as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Fintax Trustee Company Limited (an entity) located at Inglewood postcode 4330.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Malacrida Gesto, Enrique Miguel - located at Rd 15, Hawera,
Bridgeman, Laine Lesley - located at Rd 15, Hawera.
Previous addresses
Address: 28 Brown Street, Inglewood, Inglewood, 4330 New Zealand
Physical & registered address used from 21 Sep 2015 to 04 Dec 2018
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 08 Mar 2013 to 21 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Fintax Trustee Company Limited Shareholder NZBN: 9429031696500 |
Inglewood 4330 New Zealand |
07 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Malacrida Gesto, Enrique Miguel |
Rd 15 Hawera 4675 New Zealand |
08 Mar 2013 - |
| Director | Bridgeman, Laine Lesley |
Rd 15 Hawera 4675 New Zealand |
08 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenlees, Donna Louise |
New Plymouth New Plymouth 4310 New Zealand |
08 Mar 2013 - 07 Sep 2015 |
| Individual | Landrigan, Kevin Dennis |
New Plymouth 4310 New Zealand |
09 Oct 2013 - 07 Sep 2015 |
Enrique Miguel Malacrida Gesto - Director
Appointment date: 08 Mar 2013
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 05 Jun 2020
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 02 Aug 2017
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 01 Aug 2014
Laine Lesley Bridgeman - Director
Appointment date: 08 Mar 2013
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 05 Jun 2020
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 02 Aug 2017
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 01 Aug 2014
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