Malvern Link Limited, a registered company, was started on 14 Apr 2005. 9429034822692 is the business number it was issued. This company has been supervised by 3 directors: David John Catty - an active director whose contract started on 14 Apr 2005,
Kupa Wilfred Hokianga - an inactive director whose contract started on 14 Apr 2005 and was terminated on 03 Oct 2005,
Denis Patrick Hanley - an inactive director whose contract started on 14 Apr 2005 and was terminated on 03 Oct 2005.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Humphries Street, Greytown, Greytown, 5712 (types include: physical, registered).
Malvern Link Limited had been using 50 Jellicoe Street, Greytown as their registered address until 02 May 2017.
Previous names used by this company, as we identified at BizDb, included: from 14 Apr 2005 to 17 Oct 2005 they were named New Zealand Export Tradehouse Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9000 shares (90 per cent).
Previous addresses
Address: 50 Jellicoe Street, Greytown, 5712 New Zealand
Registered & physical address used from 16 Mar 2016 to 02 May 2017
Address: 14 Kempthorne Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 25 Sep 2006 to 16 Mar 2016
Address: 14 Kempthorne Crescent, Kohimarama, Auckland
Registered & physical address used from 06 Sep 2006 to 25 Sep 2006
Address: 52 Robley Crescent, Glendowie, Auckland
Registered & physical address used from 25 Oct 2005 to 06 Sep 2006
Address: Suite 1, Level 5, 300 Queen Street, Auckland
Registered & physical address used from 14 Apr 2005 to 25 Oct 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 10 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Catty, David John |
Greytown Greytown 5712 New Zealand |
15 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Roche, Michael Anthony |
Awatoto Napier 4110 New Zealand |
04 Feb 2010 - |
| Individual | Catty, David John |
Greytown Greytown 5712 New Zealand |
04 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Malvern Holdings Limited Shareholder NZBN: 9429034994481 Company Number: 1593811 |
14 Apr 2005 - 15 Dec 2009 | |
| Entity | Hanley Kupa Limited Shareholder NZBN: 9429035294252 Company Number: 1532684 |
14 Apr 2005 - 27 Jun 2010 | |
| Entity | Hanley Kupa Limited Shareholder NZBN: 9429035294252 Company Number: 1532684 |
14 Apr 2005 - 27 Jun 2010 | |
| Entity | Malvern Holdings Limited Shareholder NZBN: 9429034994481 Company Number: 1593811 |
14 Apr 2005 - 15 Dec 2009 |
David John Catty - Director
Appointment date: 14 Apr 2005
Address: Greytown, Greytown, 5712 New Zealand
Address used since 21 Apr 2017
Kupa Wilfred Hokianga - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 03 Oct 2005
Address: Nelson Street, Auckland Cbd,
Address used since 14 Apr 2005
Denis Patrick Hanley - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 03 Oct 2005
Address: Torbay 1311, Auckland,
Address used since 14 Apr 2005
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