Mallett Investments Limited, a registered company, was incorporated on 26 Jun 2001. 9429036862184 is the number it was issued. The company has been managed by 3 directors: Garry Bruce Mallett - an active director whose contract started on 31 Mar 2021,
Graham James Mallett - an inactive director whose contract started on 26 Jun 2001 and was terminated on 31 Mar 2021,
Jocelyn Fay Mallett - an inactive director whose contract started on 26 Jun 2001 and was terminated on 01 May 2017.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Mallett Investments Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 11 May 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Mallett, Garry (an individual) located at Whitiora, Hamilton postcode 3200,
Crawford, Michael Wayne (an individual) located at Hamilton,
Leanne, Blackwell (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Mar 2019 to 11 May 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Apr 2016 to 15 Mar 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 15 Apr 2016
Address: Deloitte, Fonterra House, 80 London St, Hamilton
Registered & physical address used from 06 May 2004 to 20 May 2009
Address: At The Office Of, Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton
Registered & physical address used from 26 Jun 2001 to 06 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mallett, Garry |
Whitiora Hamilton 3200 New Zealand |
01 Apr 2021 - |
| Individual | Crawford, Michael Wayne |
Hamilton |
26 Jun 2001 - |
| Individual | Leanne, Blackwell |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Nov 2022 - |
| Individual | Mallett, Dale |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallett, Graham James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jun 2001 - 06 Apr 2021 |
| Individual | Mallett, Jocelyn Fay |
Mt Maunganui |
26 Jun 2001 - 10 Jul 2017 |
Garry Bruce Mallett - Director
Appointment date: 31 Mar 2021
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 31 Mar 2021
Graham James Mallett - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 31 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Apr 2010
Jocelyn Fay Mallett - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 01 May 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Apr 2010
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