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Malloch Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035468516
NZBN
1495297
Company Number
Registered
Company Status
87753077
GST Number
No Abn Number
Australian Business Number
C222910
Industry classification code
Garage Door Mfg - Metal - Except Aluminium
Industry classification description
Current address
43 Townshend Crescent
Halswell
Christchurch 8025
New Zealand
Postal & office & delivery address used since 04 Feb 2020
4/50 Dakota Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 13 Feb 2020
P O Box 37125
Halswell
Christchurch 8245
New Zealand
Postal address used since 03 Feb 2023

Malloch Enterprises Limited was launched on 30 Mar 2004 and issued a number of 9429035468516. This registered LTD company has been managed by 6 directors: Carl Geoffray Malloch - an active director whose contract began on 20 Aug 2011,
Lynda Maree Malloch - an active director whose contract began on 01 Feb 2017,
Robert Nelson Gardiner - an inactive director whose contract began on 30 Mar 2004 and was terminated on 01 Feb 2017,
Carl Jeffray Malloch - an inactive director whose contract began on 20 Aug 2011 and was terminated on 09 Feb 2013,
Shirley Anne Gardiner - an inactive director whose contract began on 30 Mar 2004 and was terminated on 10 Dec 2008.
As stated in BizDb's database (updated on 07 Mar 2024), this company registered 1 address: P O Box 37125, Halswell, Christchurch, 8245 (type: postal, office).
Up until 13 Feb 2020, Malloch Enterprises Limited had been using 43 Townshend Crescent, Halswell, Christchurch as their registered address.
BizDb identified previous names used by this company: from 30 Mar 2004 to 17 Apr 2020 they were named Dominator Access Systems Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Malloch, Carl Geoffray (an individual) located at Halswell, Christchurch postcode 8025,
Malloch, Lynda Maree (an individual) located at Halswell, Christchurch postcode 8025,
Taylor, Ingrid Robyn (an individual) located at Christchurch Central, Christchurch postcode 8013. Malloch Enterprises Limited was classified as "Garage door mfg - metal - except aluminium" (ANZSIC C222910).

Addresses

Other active addresses

Address #4: 4/50 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Office & delivery address used from 03 Feb 2023

Principal place of activity

43 Townshend Crescent, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 43 Townshend Crescent, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 20 Feb 2017 to 13 Feb 2020

Address #2: 602 Halswell Road, Christchurch New Zealand

Physical & registered address used from 30 Mar 2004 to 20 Feb 2017

Contact info
64 3 365 3353
11 Feb 2019 Phone
lynda@dominatoraccess.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
lynda@dominatoraccess.co.nz
11 Feb 2019 Email
www.garadortimaru.co.nz
03 Feb 2023 Website
www.dominatoraccess.co.nz
03 Feb 2023 Website
www.dominatoraccess.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Malloch, Carl Geoffray Halswell
Christchurch
8025
New Zealand
Individual Malloch, Lynda Maree Halswell
Christchurch
8025
New Zealand
Individual Taylor, Ingrid Robyn Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Shirley Anne Christchurch
Christchurch
8025
New Zealand
Individual Gardiner, Robert Nelson Christchurch
Christchurch
8025
New Zealand
Directors

Carl Geoffray Malloch - Director

Appointment date: 20 Aug 2011

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 20 Aug 2011


Lynda Maree Malloch - Director

Appointment date: 01 Feb 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Feb 2017


Robert Nelson Gardiner - Director (Inactive)

Appointment date: 30 Mar 2004

Termination date: 01 Feb 2017

Address: Christchurch, Christchurch, 8025 New Zealand

Address used since 19 Feb 2016


Carl Jeffray Malloch - Director (Inactive)

Appointment date: 20 Aug 2011

Termination date: 09 Feb 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 20 Aug 2011


Shirley Anne Gardiner - Director (Inactive)

Appointment date: 30 Mar 2004

Termination date: 10 Dec 2008

Address: Christchurch,

Address used since 30 Mar 2004


Lynda Maree Malloch - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 10 Dec 2008

Address: Halswell, Christchurch,

Address used since 01 Feb 2008

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