Malmak Limited, a registered company, was registered on 15 Jun 2007. 9429033329239 is the New Zealand Business Number it was issued. The company has been run by 4 directors: James Malone - an active director whose contract began on 15 Jun 2007,
Emily Joy Malone - an active director whose contract began on 29 Mar 2023,
David James Malone - an active director whose contract began on 29 Mar 2023,
Elaine Malone - an inactive director whose contract began on 15 Jun 2007 and was terminated on 08 Sep 2016.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Speedy Road, Rd9, Palmerston North, 4479 (office address),
168 Broadway Avenue, Palmerston North, 4410 (physical address),
168 Broadway Avenue, Palmerston North, 4410 (registered address),
168 Broadway Avenue, Palmerston North, 4410 (service address) among others.
Malmak Limited had been using 168 Broadway Avenue, Palmerston North as their registered address until 14 Jun 2016.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (48 shares 48%) made up of 2 entities.
Principal place of activity
Speedy Road, Rd9, Palmerston North, 4479 New Zealand
Previous addresses
Address #1: 168 Broadway Avenue, Palmerston North, 4440 New Zealand
Registered & physical address used from 27 Jun 2012 to 14 Jun 2016
Address #2: 168 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 15 Jun 2007 to 27 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Malone, Emily Joy |
Rd 9 Bulls 4479 New Zealand |
04 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Malone, David James |
Rd 9 Bulls 4479 New Zealand |
04 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Director | Malone, David James |
Rd 9 Bulls 4479 New Zealand |
04 Apr 2023 - |
| Director | Malone, Emily Joy |
Rd 9 Bulls 4479 New Zealand |
04 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Lissington, Alison |
Hokowhitu Palmerston North 4410 New Zealand |
04 Apr 2017 - |
| Individual | Malone, James |
Rd 9 Palmerston North 4479 New Zealand |
15 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Malone, James |
Rd 9 Palmerston North 4479 New Zealand |
15 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malone, Elaine |
Rd 9 Palmerston North 4479 New Zealand |
15 Jun 2007 - 31 Mar 2017 |
| Individual | Evans, Lloyd |
Feilding New Zealand |
15 Jun 2007 - 04 Apr 2017 |
James Malone - Director
Appointment date: 15 Jun 2007
Address: R D 9, Palmerston North, 4479 New Zealand
Address used since 03 Jun 2016
Emily Joy Malone - Director
Appointment date: 29 Mar 2023
Address: Rd 9, Bulls, 4479 New Zealand
Address used since 29 Mar 2023
David James Malone - Director
Appointment date: 29 Mar 2023
Address: Rd 9, Bulls, 4479 New Zealand
Address used since 29 Mar 2023
Elaine Malone - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 08 Sep 2016
Address: R D 9, Palmerston North, 4479 New Zealand
Address used since 03 Jun 2016
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