Mallow Management Limited was incorporated on 03 Nov 2009 and issued an NZBN of 9429031810548. The registered LTD company has been run by 2 directors: Murna Jane Nelson - an active director whose contract started on 08 Oct 2013,
John Stuart Walker - an inactive director whose contract started on 03 Nov 2009 and was terminated on 22 Oct 2013.
As stated in our information (last updated on 20 Apr 2024), this company registered 2 addresses: 330G Pencarrow Road, Rd 3, Hamilton, 3283 (office address),
Level 3, 44 Victoria Street, Wellington, 6011 (registered address),
Level 3, 44 Victoria Street, Wellington, 6011 (physical address),
Level 3, 44 Victoria Street, Wellington, 6011 (service address) among others.
Until 30 Mar 2017, Mallow Management Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
BizDb found past names for this company: from 03 Nov 2009 to 09 Oct 2013 they were called Msg Investments Limited.
A total of 400000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 400000 shares are held by 1 entity, namely:
Walker, Murna Jane (an individual) located at Cambridge postcode 3434.
Principal place of activity
330g Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 20 Nov 2014 to 30 Mar 2017
Address #2: 330g Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 13 Nov 2014 to 20 Nov 2014
Address #3: 330g Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand
Registered address used from 30 Jun 2014 to 20 Nov 2014
Address #4: C/-22 Waimea Lane, Remuera, Auckland 1050 New Zealand
Registered address used from 03 Nov 2009 to 30 Jun 2014
Address #5: C/-22 Waimea Lane, Remuera, Auckland 1050 New Zealand
Physical address used from 03 Nov 2009 to 13 Nov 2014
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Individual | Walker, Murna Jane |
Cambridge 3434 New Zealand |
03 Nov 2009 - |
Murna Jane Nelson - Director
Appointment date: 08 Oct 2013
Address: Kaikoura, 7300 New Zealand
Address used since 19 Dec 2022
Address: Cambridge, 3434 New Zealand
Address used since 10 Nov 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Nov 2014
John Stuart Walker - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 22 Oct 2013
Address: Remuera, Auckland 1050,
Address used since 03 Nov 2009
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