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Mallon Building Limited

Type: NZ Limited Company (Ltd)
9429035672401
NZBN
1444204
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mallon, Anthony James Rd 1
Milton
9291
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mallon, Rebecca Jane Rd 1
Milton
9291
New Zealand
Directors

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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