2 The Mall Limited was registered on 14 Oct 2009 and issued a number of 9429031830232. The registered LTD company has been supervised by 5 directors: Peter John Cooper - an active director whose contract began on 14 Oct 2009,
Ian Douglas Harrington - an active director whose contract began on 14 Oct 2009,
Campbell John Hay - an active director whose contract began on 15 Oct 2009,
Lynne Dorothy Calder - an active director whose contract began on 20 Mar 2020,
Stephen Lancelot Calder - an inactive director whose contract began on 14 Oct 2009 and was terminated on 19 Oct 2019.
As stated in BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: 101 Don Street, Invercargill, 9810 (types include: physical, registered).
Up to 28 Jan 2013, 2 The Mall Limited had been using C/- Malloch Mcclean, 101 Don Street, Invercargill as their registered address.
A total of 4 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Calder, Lynne Dorothy (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 1 share) and includes
Cooper, Peter John - located at Rd 3, Gore.
The 3rd share allotment (1 share, 25%) belongs to 1 entity, namely:
Harrington, Ian Douglas, located at Rd 9, Invercargill (an individual).
Previous addresses
Address: C/- Malloch Mcclean, 101 Don Street, Invercargill, 9840 New Zealand
Registered & physical address used from 25 Jan 2013 to 28 Jan 2013
Address: C/-malloch Mcclean, 45 Don Street, Invercargill 9840 New Zealand
Registered & physical address used from 14 Oct 2009 to 25 Jan 2013
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Calder, Lynne Dorothy |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cooper, Peter John |
Rd 3 Gore 9773 New Zealand |
14 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harrington, Ian Douglas |
Rd 9 Invercargill 9879 New Zealand |
14 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Hay, Campbell John |
Rd 2 Invercargill 9872 New Zealand |
26 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calder, Stephen Lancelot |
Wanaka Wanaka 9305 New Zealand |
14 Oct 2009 - 17 Feb 2021 |
Peter John Cooper - Director
Appointment date: 14 Oct 2009
Address: Rd 3, Gore, 9773 New Zealand
Address used since 21 Oct 2013
Ian Douglas Harrington - Director
Appointment date: 14 Oct 2009
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 21 Oct 2013
Campbell John Hay - Director
Appointment date: 15 Oct 2009
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 21 Oct 2013
Lynne Dorothy Calder - Director
Appointment date: 20 Mar 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Mar 2020
Stephen Lancelot Calder - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 19 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Oct 2013
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