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Malvern Properties Limited

Type: NZ Limited Company (Ltd)
9429036532339
NZBN
1204423
Company Number
Registered
Company Status
Current address
54 Papesch Rd
Pirongia
R D 6, Te Awamutu New Zealand
Registered & physical & service address used since 19 Aug 2003

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.

Addresses

Previous address

Address: 360 Howard Road, Rd 1, Taupiri

Physical & registered address used from 17 Apr 2002 to 19 Aug 2003

Financial Data

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
Shares Allocation #1 Number of Shares: 238
Individual Vernall, Daniel Acland Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 238
Individual Vernall, Dylan Reid Maeroa
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 239
Individual Vernall, Mia Kathleen Glenview
Hamilton
3206
New Zealand
Shares Allocation #4 Number of Shares: 239
Individual Vernall, India Della Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #5 Number of Shares: 1850
Individual Whiting, Karen Lee Rd 3
Hamilton
3283
New Zealand
Shares Allocation #6 Number of Shares: 1395
Individual Vernall, Wayne Neville Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #7 Number of Shares: 1850
Individual Vernall, Lance Gregory Rd 6
Pirongia
3876
New Zealand
Shares Allocation #8 Number of Shares: 1395
Individual Vernall, Gaven Roger Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #9 Number of Shares: 896
Individual Vernall, Megan Rhys Ngaruawahia
Ngaruawahia
3720
New Zealand
Entity (NZ Limited Company) Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Huntington
Hamilton
3210
New Zealand
Shares Allocation #10 Number of Shares: 830
Individual Vernall, Gaven Roger Rd 6
Te Awamutu
3876
New Zealand
Individual Vernall, Wayne Neville Rd 6
Te Awamutu
3876
New Zealand
Individual Vernall, Jacqueline Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #11 Number of Shares: 830
Individual Barton, Kreshena Tracey Rd 6
Te Awamutu
3876
New Zealand
Individual Vernall, Gaven Roger Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Christopher Nicholas Newstead
Newstead
3240
New Zealand
Individual Jones, Christopher Nicholas Newstead
Newstead
3240
New Zealand
Individual Jones, Christopher Nicholas Newstead
Newstead
3240
New Zealand
Individual Whiting, Karen Rd 3
Hamilton
3283
New Zealand
Individual Vernall, Nancy Dalla Rd 6
Te Awamutu
3876
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Vernall, Nancy Dalla Rd 6
Te Awamutu
3876
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Directors

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

Nearby companies

Silvanus Trustees Limited
73 Papesch Road