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 3 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,
Nancy Dalla Vernall - an inactive director whose contract started on 17 Apr 2002 and was terminated on 06 Sep 2021.
Updated on 14 Mar 2024, 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 1000 shares are allocated to 10 shareholders (4 groups). The first group is comprised of 448 shares (44.8 per cent) held by 1 entity. There is also a second group which includes 4 shareholders in control of 386 shares (38.6 per cent). Lastly the next share allotment (83 shares 8.3 per cent) made up of 2 entities.
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: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 448 | |||
Individual | Vernall, Gaven Roger |
Rd 6 Te Awamutu 3876 New Zealand |
25 Jun 2009 - |
Shares Allocation #2 Number of Shares: 386 | |||
Individual | Whiting, Karen |
Rd 3 Hamilton 3283 New Zealand |
23 May 2022 - |
Individual | Jones, Christopher Nicholas |
Newstead Newstead 3240 New Zealand |
23 May 2022 - |
Individual | Vernall, Lance Gregory |
Jl.burkit Golf, Kav X/8, Candi Golf Semerang 50274 Indonesia |
23 May 2022 - |
Individual | Vernall, Gaven Roger |
Rd 6 Te Awamutu 3876 New Zealand |
25 Jun 2009 - |
Shares Allocation #3 Number of Shares: 83 | |||
Individual | Vernall, Gaven Roger |
Rd 6 Te Awamutu 3876 New Zealand |
17 Apr 2002 - |
Individual | Barton, Kreshena Tracey |
Rd 6 Te Awamutu 3876 New Zealand |
25 Jun 2009 - |
Shares Allocation #4 Number of Shares: 83 | |||
Individual | Vernall, Jacqueline |
Rd 6 Te Awamutu 3876 New Zealand |
20 Jul 2009 - |
Individual | Vernall, Wayne Neville |
Rd 6 Te Awamutu 3876 New Zealand |
17 Apr 2002 - |
Individual | Vernall, Gaven Roger |
Rd 6 Te Awamutu 3876 New Zealand |
25 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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
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