Malvern Trustees Limited, a registered company, was launched on 10 Jun 1991. 9429039107336 is the NZ business identifier it was issued. This company has been supervised by 4 directors: David James Houston - an active director whose contract began on 16 May 2006,
Bryan Roy Earles - an active director whose contract began on 18 Jan 2008,
Shirley Ann Earles - an inactive director whose contract began on 10 Jun 1991 and was terminated on 16 May 2006,
Bryan Roy Earles - an inactive director whose contract began on 10 Jun 1991 and was terminated on 16 May 2006.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 15 Kanpur Road, Broadmeadows, Wellington, 6035 (types include: registered, physical).
Malvern Trustees Limited had been using 8 Malvern Road, Ngauranga, Wellington as their physical address until 08 Apr 2008.
Former names used by the company, as we established at BizDb, included: from 10 Jun 1991 to 16 May 2006 they were named Citiroads Construction Limited.
A single entity owns all company shares (exactly 100 shares) - Houston, David James - located at 6035, Waikanae Beach, Waikanae.
Previous addresses
Address: 8 Malvern Road, Ngauranga, Wellington
Physical address used from 03 May 2001 to 08 Apr 2008
Address: -
Physical address used from 03 May 2001 to 03 May 2001
Address: 3rd Floor,circuit House, 45-47 Queens Drive, Lower Hutt
Registered address used from 27 Apr 2001 to 08 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Houston, David James |
Waikanae Beach Waikanae 5036 New Zealand |
17 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Earles, Bryan Roy |
Wellington 4 |
10 Jun 1991 - 17 May 2006 |
Individual | Earles, Shirley Ann |
Wellington 4 |
10 Jun 1991 - 17 May 2006 |
David James Houston - Director
Appointment date: 16 May 2006
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 27 Apr 2016
Bryan Roy Earles - Director
Appointment date: 18 Jan 2008
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 18 Jan 2008
Shirley Ann Earles - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 16 May 2006
Address: Wellington 4,
Address used since 10 Jun 1991
Bryan Roy Earles - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 16 May 2006
Address: Wellington 4,
Address used since 10 Jun 1991
Bryan Earles & Associates Limited
15 Kanpur Road
Accounting & Taxation Associates Limited
15 Kanpur Road
E Blue Investments Limited
15 Kanpur Road
Belmont Trustees Limited
15 Kanpur Road
We Do Photography & Design Limited
18 Kanpur Road
Naylor Dwellings Limited
18 Kanpur Road