Malloch Mcclean Gore Limited was registered on 02 Feb 2004 and issued a number of 9429035569312. The registered LTD company has been managed by 6 directors: Patrick Adrian Houlihan - an active director whose contract began on 02 Feb 2004,
Samuel James Ruddenklau - an inactive director whose contract began on 04 Jun 2009 and was terminated on 20 Jul 2021,
Kylie Ann Fisken - an inactive director whose contract began on 09 Aug 2013 and was terminated on 20 Jul 2021,
Graham Michael Page - an inactive director whose contract began on 02 Feb 2004 and was terminated on 29 Sep 2009,
Anthony Haisman - an inactive director whose contract began on 01 Apr 2005 and was terminated on 03 Dec 2007.
As stated in BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: 8 Irwell Street, Gore, 9710 (type: registered, physical).
Until 03 May 2019, Malloch Mcclean Gore Limited had been using 8 Irwell Street, Gore as their physical address.
A total of 75000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 74925 shares are held by 2 entities, namely:
Houlihan, Linda Pauline (an individual) located at Gore, Gore postcode 9710,
Houlihan, Patrick Adrian (an individual) located at Gore, Gore postcode 9710.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 75 shares) and includes
Houlihan, Patrick Adrian - located at Gore, Gore.
Previous addresses
Address: 8 Irwell Street, Gore, 9710 New Zealand
Physical & registered address used from 10 Jan 2019 to 03 May 2019
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 07 Apr 2011 to 10 Jan 2019
Address: 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 02 Feb 2004 to 07 Apr 2011
Basic Financial info
Total number of Shares: 75000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74925 | |||
| Individual | Houlihan, Linda Pauline |
Gore Gore 9710 New Zealand |
21 Mar 2006 - |
| Individual | Houlihan, Patrick Adrian |
Gore Gore 9710 New Zealand |
02 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Houlihan, Patrick Adrian |
Gore Gore 9710 New Zealand |
02 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Page, Pauline Mary |
Gore |
21 Mar 2006 - 01 Jun 2006 |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
21 Mar 2006 - 01 Jun 2006 | |
| Individual | Haisman, Megan Jan |
Rd 3 Gore 9773 New Zealand |
21 Mar 2006 - 22 Oct 2013 |
| Individual | Fisken, Kylie Ann |
Gore Gore 9710 New Zealand |
22 Oct 2013 - 20 Jul 2021 |
| Individual | Ruddenklau, Joanna Joy |
Rd 7 Gore 9777 New Zealand |
01 Mar 2012 - 20 Jul 2021 |
| Individual | Ruddenklau, Samuel James |
Rd 7 Gore 9777 New Zealand |
28 Sep 2009 - 20 Jul 2021 |
| Individual | Ruddenklau, Samuel James |
Rd 7 Gore 9777 New Zealand |
28 Sep 2009 - 20 Jul 2021 |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
21 Mar 2006 - 01 Jun 2006 | |
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
28 Sep 2009 - 01 Mar 2012 | |
| Individual | Mcpherson, Bruce Arthur |
Gore |
02 Feb 2004 - 27 Jun 2010 |
| Individual | Haisman, Anthony |
R D 3 Gore |
30 Sep 2005 - 21 Dec 2005 |
| Individual | Haisman, Antony John |
Rd 3 Gore 9773 New Zealand |
21 Mar 2006 - 22 Oct 2013 |
| Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
28 Sep 2009 - 01 Mar 2012 | |
| Individual | Page, Graham Michael |
Gore |
02 Feb 2004 - 01 Jun 2006 |
Patrick Adrian Houlihan - Director
Appointment date: 02 Feb 2004
Address: Gore, Gore, 9710 New Zealand
Address used since 16 Jul 2015
Samuel James Ruddenklau - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 20 Jul 2021
Address: Rd 7, Gore, 9777 New Zealand
Address used since 01 Mar 2012
Kylie Ann Fisken - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 20 Jul 2021
Address: Gore, Gore, 9710 New Zealand
Address used since 09 Aug 2013
Graham Michael Page - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 29 Sep 2009
Address: Gore,
Address used since 21 Dec 2005
Anthony Haisman - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 03 Dec 2007
Address: R D 3, Gore,
Address used since 01 Apr 2005
Bruce Arthur Mcpherson - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 29 Sep 2005
Address: Gore,
Address used since 02 Feb 2004
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