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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 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.

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: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 448
Individual Vernall, Gaven Roger Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 386
Individual Whiting, Karen Rd 3
Hamilton
3283
New Zealand
Individual Jones, Christopher Nicholas Newstead
Newstead
3240
New Zealand
Individual Vernall, Lance Gregory Jl.burkit Golf, Kav X/8, Candi Golf
Semerang
50274
Indonesia
Individual Vernall, Gaven Roger Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #3 Number of Shares: 83
Individual Vernall, Gaven Roger Rd 6
Te Awamutu
3876
New Zealand
Individual Barton, Kreshena Tracey Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #4 Number of Shares: 83
Individual Vernall, Jacqueline Rd 6
Te Awamutu
3876
New Zealand
Individual Vernall, Wayne Neville 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 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


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