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Mallowpuff Property Limited

Type: NZ Limited Company (Ltd)
9429032911688
NZBN
2093678
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
43 Te Kohanga Drive
Pegasus
Pegasus 7612
New Zealand
Physical & registered address used since 28 Feb 2019

Mallowpuff Property Limited was incorporated on 13 Feb 2008 and issued a number of 9429032911688. The registered LTD company has been supervised by 2 directors: Simon Danil Fenwick - an active director whose contract started on 13 Feb 2008,
Jason Edward Granville - an active director whose contract started on 13 Feb 2008.
According to our database (last updated on 04 Dec 2019), this company filed 1 address: 43 Te Kohanga Drive, Pegasus, Pegasus, 7612 (category: physical, registered).
Until 28 Feb 2019, Mallowpuff Property Limited had been using 9A Poulson Street, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Simon Fenwick (an individual) located at Addington, Christchurch 8024.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jason Granville - located at Addington, Christchurch 8024. Mallowpuff Property Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 9a Poulson Street, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 13 Feb 2018 to 28 Feb 2019

Address: 49 Spencer Street, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 13 Feb 2008 to 13 Feb 2018

Contact info
64 274 456255
Phone
fenwicks@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Simon Danil Fenwick Addington
Christchurch 8024
Shares Allocation #2 Number of Shares: 1
Individual Jason Edward Granville Addington
Christchurch 8024
Directors

Simon Danil Fenwick - Director

Appointment date: 13 Feb 2008

Address: Addington, Christchurch, 8024 New Zealand

Address used since 13 Feb 2008

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 20 Feb 2019


Jason Edward Granville - Director

Appointment date: 13 Feb 2008

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 04 Feb 2016

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