Malyon Limited

Malyon Limited was registered on 06 Aug 1997 and issued an NZ business identifier of 9429038031564. This registered LTD company has been supervised by 3 directors: Peter James Hugh Chamberlain - an active director whose contract began on 06 Aug 1997,
Ross William Malyon - an active director whose contract began on 06 Aug 1997,
Kerry Charles Goldstone - an inactive director whose contract began on 06 Aug 1997 and was terminated on 01 Mar 2005.
As stated in our data (updated on 10 May 2024), the company uses 2 addresses: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
C/- Carley & Co, 300 Richmond Road, Grey Lynn, Auckland, 1021 (registered address).
Until 07 Apr 2021, Malyon Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 2 shares are issued to 1 group (2 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041.

Previous addresses

Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 20 Mar 2019 to 07 Apr 2021

Address #2: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 19 Mar 2013 to 20 Mar 2019

Address #3: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) New Zealand

Physical address used from 20 Apr 2005 to 19 Mar 2013

Address #4: C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland

Physical address used from 29 Mar 2004 to 20 Apr 2005

Address #5: C/- Chamberlains, Level 9, Andersen Tower, National Bank Building, 209 Queen Street, Auckland

Physical address used from 07 Apr 2003 to 29 Mar 2004

Address #6: C/- Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland New Zealand

Registered address used from 15 Apr 2001 to 15 Apr 2001

Address #7: C/- Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 11 Apr 2000 to 15 Apr 2001

Address #8: C/- Chamberlains, Level 9, Arthur, Anderson Tower, National Bank Bldg, 209, Queen Str, Auckland

Physical address used from 11 Aug 1997 to 07 Apr 2003

Previous Shareholders

Peter James Hugh Chamberlain - Director

Appointment date: 06 Aug 1997

Ross William Malyon - Director

Appointment date: 06 Aug 1997

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 06 Aug 1997

Termination date: 01 Mar 2005