Malnic Enterprises Limited was started on 11 Nov 2004 and issued a business number of 9429035089223. This registered LTD company has been run by 1 director, named Malcolm Robert Thomas - an active director whose contract started on 11 Nov 2004.
According to our information (updated on 23 Feb 2024), the company registered 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service).
Until 18 Jul 2016, Malnic Enterprises Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomas, Malcolm Robert (an individual) located at Titahi Bay, Porirua postcode 5022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ward-Thomas, Nicola Gabrielle - located at Titahi Bay, Porirua.
Previous addresses
Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 12 Sep 2012 to 18 Jul 2016
Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Physical & registered address used from 02 Aug 2010 to 12 Sep 2012
Address #3: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 31 Jul 2007 to 02 Aug 2010
Address #4: C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City
Registered & physical address used from 11 Nov 2004 to 31 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas, Malcolm Robert |
Titahi Bay Porirua 5022 New Zealand |
11 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ward-thomas, Nicola Gabrielle |
Titahi Bay Porirua 5022 New Zealand |
11 Nov 2004 - |
Malcolm Robert Thomas - Director
Appointment date: 11 Nov 2004
Address: Titahi Bay, Wellington, 5022 New Zealand
Address used since 11 Nov 2004
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