Malam Family Trustee Limited was registered on 07 Feb 2017 and issued a New Zealand Business Number of 9429045945601. The registered LTD company has been run by 4 directors: Peter Albertus Theodorus Maria Kemps - an active director whose contract started on 10 Mar 2022,
Michael Peter Kemps - an inactive director whose contract started on 07 Feb 2017 and was terminated on 23 Mar 2022,
Stuart Jason Weir - an inactive director whose contract started on 07 Feb 2017 and was terminated on 23 Mar 2022,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 07 Feb 2017 and was terminated on 31 Dec 2020.
As stated in BizDb's data (last updated on 11 Apr 2024), this company registered 1 address: 16 Corbett-Scott Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Up to 18 Mar 2022, Malam Family Trustee Limited had been using Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland as their registered address.
BizDb found former names used by this company: from 02 Feb 2017 to 10 Mar 2022 they were called Malam Kw Trustee Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kemps, Peter Albertus Theodorus Maria (an individual) located at Epsom, Auckland postcode 1023. Malam Family Trustee Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Feb 2021 to 18 Mar 2022
Address: 666 Great South Road, Greenlane, Auckland, 1544 New Zealand
Physical & registered address used from 07 Feb 2017 to 15 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kemps, Peter Albertus Theodorus Maria |
Epsom Auckland 1023 New Zealand |
10 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Company Number: 5456342 |
Greenlane Auckland 1544 New Zealand |
07 Feb 2017 - 10 Mar 2022 |
| Entity | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Company Number: 5456342 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
07 Feb 2017 - 10 Mar 2022 |
Ultimate Holding Company
Peter Albertus Theodorus Maria Kemps - Director
Appointment date: 10 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Mar 2022
Michael Peter Kemps - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 23 Mar 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 07 Feb 2017
Stuart Jason Weir - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 23 Mar 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Feb 2017
Peter Albertus Theodorus Maria Kemps - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 31 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Feb 2017
Mars New Zealand Limited
Building 14, 666 Great South Road
Perigean Market Research Limited
666 Great South Rd
Rbn Holdings Limited
Level 3, Building 7, Central Park
Rb Holdings Limited
Level 3, Building 7, Central Park
Rbp Holdings Limited
Level 3, Building 7, Central Park
Rbdnz Holdings Limited
Level 3, Building 7, Central Park
Centillion Trustee Limited
666 Great South Road
Coker Grant Kw Trustee Limited
666 Great South Road
Deveron Kw Trustee Limited
666 Great South Road
Horst Kw Trustee Limited
666 Great South Road
New World Kw Trustee Limited
666 Great South Road
Rachael Amara Kw Trustee Limited
666 Great South Road