Mallon Building Limited was registered on 14 Nov 2003 and issued a business number of 9429035672401. The registered LTD company has been run by 2 directors: Anthony James Mallon - an active director whose contract started on 14 Nov 2003,
Rebecca Jane Mallon - an active director whose contract started on 14 Nov 2003.
As stated in BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 04 Mar 2021, Mallon Building Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mallon, Anthony James (an individual) located at Rd 1, Milton postcode 9291.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mallon, Rebecca Jane - located at Rd 1, Milton.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Jun 2018 to 04 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 11 May 2018 to 19 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Dec 2016 to 11 May 2018
Address: Cnr Vogel & Jetty Streets, Dunedin, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Dec 2016 to 07 Dec 2016
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 26 Apr 2011 to 06 Dec 2016
Address: 6 Shakespeare Street, Milton New Zealand
Registered & physical address used from 28 Apr 2004 to 26 Apr 2011
Address: Taylor Mclachlan Ltd, 6 Shakespeare Street, Milton
Physical & registered address used from 14 Nov 2003 to 28 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mallon, Anthony James |
Rd 1 Milton 9291 New Zealand |
14 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mallon, Rebecca Jane |
Rd 1 Milton 9291 New Zealand |
14 Nov 2003 - |
Anthony James Mallon - Director
Appointment date: 14 Nov 2003
Address: Rd 1, Milton, 9291 New Zealand
Address used since 29 Apr 2020
Address: Milton, Milton, 9220 New Zealand
Address used since 29 Apr 2016
Rebecca Jane Mallon - Director
Appointment date: 14 Nov 2003
Address: Rd 1, Milton, 9291 New Zealand
Address used since 29 Apr 2020
Address: Milton, Milton, 9220 New Zealand
Address used since 29 Apr 2016
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