De Malmanche Limited, a registered company, was registered on 08 Nov 2007. 9429033057200 is the NZ business identifier it was issued. The company has been managed by 1 director, named Trevor Stephen De Malmanche - an active director whose contract started on 08 Nov 2007.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 1635 Otorohanga Road, Rd 4, Otorohanga, 3974 (category: physical, registered).
De Malmanche Limited had been using 1635 Otorohanga Road, Rd 4, Otorohanga as their registered address up until 04 Mar 2020.
Other names for this company, as we found at BizDb, included: from 03 Oct 2014 to 09 Jul 2015 they were named De Malmanche Limited, from 16 Jun 2010 to 03 Oct 2014 they were named Farm Effluent Services Limited and from 31 Aug 2009 to 16 Jun 2010 they were named Gordon Pumping Services Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address: 1635 Otorohanga Road, Rd 4, Otorohanga, 3974 New Zealand
Registered & physical address used from 03 Dec 2019 to 04 Mar 2020
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Sep 2015 to 03 Dec 2019
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 13 Oct 2014 to 07 Sep 2015
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered address used from 14 Jun 2012 to 13 Oct 2014
Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical address used from 14 Jun 2012 to 07 Sep 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Registered & physical address used from 13 May 2010 to 14 Jun 2012
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 08 Nov 2007 to 13 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | De Malmanche, Trevor Stephen |
Rd 4 Otorohanga 3974 New Zealand |
08 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | De Malmanche, Cherie Anne |
Rd 4 Otorohanga 3974 New Zealand |
08 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Ts & Ca De Malmanche Trustee Company Limited Shareholder NZBN: 9429041057582 |
Rd 4 Otorohanga 3974 New Zealand |
04 Mar 2014 - |
| Individual | De Malmanche, Cherie Anne |
Rd 4 Otorohanga 3974 New Zealand |
08 Sep 2009 - |
| Individual | De Malmanche, Trevor Stephen |
Rd 4 Otorohanga 3974 New Zealand |
08 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
08 Sep 2009 - 04 Mar 2014 | |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
08 Sep 2009 - 04 Mar 2014 |
Trevor Stephen De Malmanche - Director
Appointment date: 08 Nov 2007
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 26 Feb 2018
Address: R D 4, Otorohanga, 3874 New Zealand
Address used since 04 Mar 2016
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Te Awamutu Congregation Of Jehovah's Witnesses
303/1 Taylor Avenue
Cd & Ka Patterson Trustee Company Limited
411 Greenhill Drive
Admoe Race Properties Limited
1113 Racecourse Road
Yms Dental Limited
1155 Racecourse Road