Malvern Air Conditioning & Electrical Limited was started on 18 May 2004 and issued an NZ business identifier of 9429035380542. This registered LTD company has been managed by 1 director, named Nigel Andrew Hadfield - an active director whose contract started on 18 May 2004.
According to our data (updated on 04 Nov 2021), the company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Until 02 May 2019, Malvern Air Conditioning & Electrical Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
BizDb identified more names for the company: from 18 May 2004 to 15 Feb 2012 they were named Nigels Contracting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Leanne Hadfield (an individual) located at Rd 1, Darfield postcode 7571.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Nigel Hadfield - located at Rd 1, Darfield.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 26 Apr 2016 to 02 May 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 13 May 2015 to 26 Apr 2016
Address: Staples Rodway, 314 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 14 May 2013 to 13 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Registered & physical address used from 21 Jul 2008 to 14 May 2013
Address: Floor 3, 151 Worcester Street, Christchurch
Registered & physical address used from 18 May 2004 to 21 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Leanne Hadfield |
Rd 1 Darfield 7571 New Zealand |
29 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Nigel Andrew Hadfield |
Rd 1 Darfield 7571 New Zealand |
18 May 2004 - |
Nigel Andrew Hadfield - Director
Appointment date: 18 May 2004
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 09 Sep 2020
Address: Hororata, Darfield, 7572 New Zealand
Address used since 24 Feb 2016
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