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Mallontramp Limited

Type: NZ Limited Company (Ltd)
9429031902397
NZBN
2325652
Company Number
Registered
Company Status
103199964
GST Number
Current address
2/310 Tristram Street
Hamilton 3200
New Zealand
Registered & physical & service address used since 07 Jan 2016
2/310 Tristram Street
Hamilton 3200
New Zealand
Office & delivery address used since 11 May 2019

Mallontramp Limited was started on 23 Sep 2009 and issued a New Zealand Business Number of 9429031902397. The registered LTD company has been managed by 2 directors: Rachelle Ann Allan - an active director whose contract started on 23 Sep 2009,
Murray Alexander Matheson - an active director whose contract started on 23 Sep 2009.
According to our data (last updated on 10 Apr 2024), this company registered 1 address: 2/310 Tristram Street, Hamilton, 3200 (types include: office, delivery).
Up until 07 Jan 2016, Mallontramp Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Allan, Rachelle Ann (an individual) located at Rd 9, Hamilton postcode 3289.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matheson, Murray Alexander - located at Rd 9, Hamilton.

Addresses

Principal place of activity

2/310 Tristram Street, Hamilton, 3200 New Zealand


Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Oct 2012 to 07 Jan 2016

Address #2: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 23 Sep 2009 to 08 Oct 2012

Contact info
64 027 8450062
11 May 2019 Mobile
64 07 8713267
11 May 2019 Business
admin@tyreandtune.co.nz
11 May 2019 Email
www.tyreandtune.co.nz
18 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allan, Rachelle Ann Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Matheson, Murray Alexander Rd 9
Hamilton
3289
New Zealand
Directors

Rachelle Ann Allan - Director

Appointment date: 23 Sep 2009

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 17 May 2010


Murray Alexander Matheson - Director

Appointment date: 23 Sep 2009

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 17 May 2010

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