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Mal Hombre Holdings Limited

Type: NZ Limited Company (Ltd)
9429045951862
NZBN
6233476
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
336 Parawai Road
Thames
Thames 3500
New Zealand
Registered & physical address used since 13 Feb 2017

Mal Hombre Holdings Limited, a registered company, was started on 13 Feb 2017. 9429045951862 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 3 directors: Patrick Ronald Bruce Harvey - an active director whose contract started on 13 Feb 2017,
Glenn Richards - an active director whose contract started on 13 Feb 2017,
Peter Keith Plumb - an active director whose contract started on 13 Feb 2017.
Last updated on 22 May 2019, BizDb's data contains detailed information about 1 address: 336 Parawai Road, Thames, Thames, 3500 (types include: registered, physical).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Denise Joy Norton Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Patrick Ronald Bruce Harvey Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Glenn Richards Rd 2
Waimauku
0882
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Peter Keith Plumb Rd 2
Thames
3577
New Zealand
Directors

Patrick Ronald Bruce Harvey - Director

Appointment date: 13 Feb 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 13 Feb 2017


Glenn Richards - Director

Appointment date: 13 Feb 2017

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 13 Feb 2017


Peter Keith Plumb - Director

Appointment date: 13 Feb 2017

Address: Rd 2, Thames, 3577 New Zealand

Address used since 13 Feb 2017

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