Malone Mhc Limited, a registered company, was incorporated on 21 Oct 2008. 9429032510423 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Darren Mark Malone - an active director whose contract started on 21 Oct 2008,
Kate Malone - an active director whose contract started on 21 Oct 2008.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Malone Mhc Limited had been using 1168 Amohia Street, Rotorua as their registered address until 04 Sep 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jan 2018 to 04 Sep 2020
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 05 May 2017 to 25 Jan 2018
Address: Cnr Giltrap Street & Biak Street, Rotorua, 3046 New Zealand
Registered & physical address used from 21 Oct 2008 to 05 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mokoia Trustees (2017) Limited Shareholder NZBN: 9429045917080 |
Rotorua 3010 New Zealand |
19 Jul 2021 - |
| Director | Malone, Kate |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Aug 2018 - |
| Director | Malone, Darren Mark |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Malone, Kate |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Malone, Darren Mark |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Farquhar Trustees Limited Shareholder NZBN: 9429035725312 Company Number: 1419682 |
20 Aug 2018 - 19 Jul 2021 | |
| Entity | Farquhar Trustees Limited Shareholder NZBN: 9429035725312 Company Number: 1419682 |
Rotorua Rotorua 3010 New Zealand |
20 Aug 2018 - 19 Jul 2021 |
Darren Mark Malone - Director
Appointment date: 21 Oct 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Oct 2022
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 24 Feb 2010
Kate Malone - Director
Appointment date: 21 Oct 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Oct 2022
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 24 Feb 2010
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