Malvern Properties Limited, a registered company, was registered on 17 Apr 2002. 9429036532339 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Wayne Neville Vernall - an active director whose contract started on 17 Apr 2002,
Gavin Roger Vernall - an active director whose contract started on 17 Apr 2002,
Lance Gergory Vernall - an active director whose contract started on 17 Jan 2025,
Karen Lee Whiting - an active director whose contract started on 17 Jan 2025,
Nancy Dalla Vernall - an inactive director whose contract started on 17 Apr 2002 and was terminated on 06 Sep 2021.
Updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 54 Papesch Rd, Pirongia, R D 6, Te Awamutu (types include: registered, physical).
Malvern Properties Limited had been using 360 Howard Road, Rd 1, Taupiri as their physical address until 19 Aug 2003.
A total of 10000 shares are allocated to 15 shareholders (11 groups). The first group is comprised of 238 shares (2.38 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 238 shares (2.38 per cent). Lastly the next share allotment (239 shares 2.39 per cent) made up of 1 entity.
Previous address
Address: 360 Howard Road, Rd 1, Taupiri
Physical & registered address used from 17 Apr 2002 to 19 Aug 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 238 | |||
| Individual | Vernall, Daniel Acland |
Ohauiti Tauranga 3112 New Zealand |
04 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 238 | |||
| Individual | Vernall, Dylan Reid |
Maeroa Hamilton 3200 New Zealand |
04 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 239 | |||
| Individual | Vernall, Mia Kathleen |
Glenview Hamilton 3206 New Zealand |
04 Mar 2025 - |
| Shares Allocation #4 Number of Shares: 239 | |||
| Individual | Vernall, India Della |
Ngaruawahia Ngaruawahia 3720 New Zealand |
04 Mar 2025 - |
| Shares Allocation #5 Number of Shares: 1850 | |||
| Individual | Whiting, Karen Lee |
Rd 3 Hamilton 3283 New Zealand |
19 Jul 2024 - |
| Shares Allocation #6 Number of Shares: 1395 | |||
| Individual | Vernall, Wayne Neville |
Rd 6 Te Awamutu 3876 New Zealand |
17 Apr 2002 - |
| Shares Allocation #7 Number of Shares: 1850 | |||
| Individual | Vernall, Lance Gregory |
Rd 6 Pirongia 3876 New Zealand |
23 May 2022 - |
| Shares Allocation #8 Number of Shares: 1395 | |||
| Individual | Vernall, Gaven Roger |
Rd 6 Te Awamutu 3876 New Zealand |
25 Jun 2009 - |
| Shares Allocation #9 Number of Shares: 896 | |||
| Individual | Vernall, Megan Rhys |
Ngaruawahia Ngaruawahia 3720 New Zealand |
19 Jul 2024 - |
| Entity (NZ Limited Company) | Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 |
Huntington Hamilton 3210 New Zealand |
19 Jul 2024 - |
| Shares Allocation #10 Number of Shares: 830 | |||
| Individual | Vernall, Gaven Roger |
Rd 6 Te Awamutu 3876 New Zealand |
25 Jun 2009 - |
| Individual | Vernall, Wayne Neville |
Rd 6 Te Awamutu 3876 New Zealand |
17 Apr 2002 - |
| Individual | Vernall, Jacqueline |
Rd 6 Te Awamutu 3876 New Zealand |
20 Jul 2009 - |
| Shares Allocation #11 Number of Shares: 830 | |||
| Individual | Barton, Kreshena Tracey |
Rd 6 Te Awamutu 3876 New Zealand |
25 Jun 2009 - |
| Individual | Vernall, Gaven Roger |
Rd 6 Te Awamutu 3876 New Zealand |
17 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Christopher Nicholas |
Newstead Newstead 3240 New Zealand |
23 May 2022 - 04 Mar 2025 |
| Individual | Jones, Christopher Nicholas |
Newstead Newstead 3240 New Zealand |
23 May 2022 - 04 Mar 2025 |
| Individual | Jones, Christopher Nicholas |
Newstead Newstead 3240 New Zealand |
23 May 2022 - 04 Mar 2025 |
| Individual | Whiting, Karen |
Rd 3 Hamilton 3283 New Zealand |
23 May 2022 - 19 Jul 2024 |
| Individual | Vernall, Nancy Dalla |
Rd 6 Te Awamutu 3876 New Zealand |
17 Apr 2002 - 23 May 2022 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
17 Apr 2002 - 25 Jun 2009 | |
| Individual | Vernall, Nancy Dalla |
Rd 6 Te Awamutu 3876 New Zealand |
17 Apr 2002 - 23 May 2022 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
17 Apr 2002 - 25 Jun 2009 |
Wayne Neville Vernall - Director
Appointment date: 17 Apr 2002
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 18 Feb 2010
Gavin Roger Vernall - Director
Appointment date: 17 Apr 2002
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 18 Feb 2010
Lance Gergory Vernall - Director
Appointment date: 17 Jan 2025
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 17 Jan 2025
Karen Lee Whiting - Director
Appointment date: 17 Jan 2025
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jan 2025
Nancy Dalla Vernall - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 06 Sep 2021
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 18 Feb 2010
Silvanus Trustees Limited
73 Papesch Road