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Malvern Trustees Limited

Type: NZ Limited Company (Ltd)
9429039107336
NZBN
507424
Company Number
Registered
Company Status
Current address
15 Kanpur Road
Broadmeadows
Wellington 6035
New Zealand
Registered & physical & service address used since 08 Apr 2008

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Houston, David James Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Earles, Bryan Roy Wellington 4
Individual Earles, Shirley Ann Wellington 4
Directors

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