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Malnic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035089223
NZBN
1575277
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered & service address used since 18 Jul 2016
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 17 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Malcolm Robert Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward-thomas, Nicola Gabrielle Titahi Bay
Porirua
5022
New Zealand
Directors

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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