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Malvern Hills Limited

Type: NZ Limited Company (Ltd)
9429036932184
NZBN
1132653
Company Number
Registered
Company Status
Current address
Level 1
47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Sep 2020

Malvern Hills Limited, a registered company, was launched on 24 Apr 2001. 9429036932184 is the number it was issued. This company has been managed by 8 directors: Richard David Gyde - an active director whose contract started on 29 Nov 2017,
Cameron Stephen Lawes - an active director whose contract started on 01 Feb 2023,
John Stafford West - an inactive director whose contract started on 04 Sep 2014 and was terminated on 01 Feb 2023,
Derek Hewson Coffey - an inactive director whose contract started on 04 Sep 2014 and was terminated on 03 Dec 2017,
O'riordan Susan - an inactive director whose contract started on 12 Jul 2005 and was terminated on 01 May 2015.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (category: registered, physical).
Malvern Hills Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 07 Sep 2020.
A total of 15 shares are allotted to 30 shareholders (15 groups). The first group includes 1 share (6.67 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 1 share (6.67 per cent). Lastly we have the 3rd share allocation (1 share 6.67 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 18 Nov 2014 to 07 Sep 2020

Address: 382 Atawhai Drive., Nelson New Zealand

Registered & physical address used from 24 Apr 2001 to 18 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 15

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dobson, Marilyn Dawn Nelson 7010

New Zealand
Individual Dobson, John Francis Nelson 7010

New Zealand
Individual Anderson, Edward Philip Nelson 7010

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hornal, Donald Alexander Nelson
7011

New Zealand
Individual Keddell, Peter Jackson Nelson
7011

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pittman, Roger Wallace Atawhai
Nelson
7010
New Zealand
Individual Pittman, Judith Anne Atawhai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Larkin, Gergory Luke Pittsburgh
PA 15238
United States
Shares Allocation #5 Number of Shares: 1
Individual Cowper, Richard Harrington Atawhai
Nelson
7010
New Zealand
Individual Cowper, Susan Grace Atawhai
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Shuttleworth, Edward Peter George Atawhai
Nelson
7010
New Zealand
Individual Shuttleworth, Olivia Jessica Atawhai
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Reeves, Jane Sara Atawhai
Nelson
7010
New Zealand
Individual Reeves, John Andrew Atawhai
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Gyde, Richard Nelson

New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Elliott, Kevin Stoke
Nelson
7011
New Zealand
Individual West, Claire Ellenor Atawhai
Nelson

New Zealand
Individual West, John Stafford Atawhai
Nelson

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual King-turner, Julie Nelson

New Zealand
Individual King-turner, Desmond Nelson

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual O'riordan, John Atawhai
Nelson

New Zealand
Individual O'riordan, Susan Atawhai
Nelson

New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Hossain, Jean Wilson Atawhai
Nelson
7010
New Zealand
Individual Hossain, Mark Atawhai
Nelson
7010
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Bowen, Anthony Robert Atawhai
Nelson
7010
New Zealand
Individual Bowen, Annette Atawhai
Nelson
7010
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Lawes, Nicola Amanda Atawhai
Nelson
7010
New Zealand
Individual Lawes, Cameron Stephen Atawhai
Nelson
7010
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Ingram, Craig Nelson
7010

New Zealand
Individual Ingram, Sandra Joy Nelson
7010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patrick, James Rennie Atawhai
Nelson

New Zealand
Individual Mcintyre, Mara Vera Enid Nelson
Individual Hill, Susan Nelson
Individual Havelock, Robert Owen Fillbridge Bulls
Individual Marshall, Kathryn Julie Atawhai
Nelson
7010
New Zealand
Individual Smythe, Brian Richard Nelson

New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Pastorius, Karen Susan Atawhai
Nelson
7010
New Zealand
Individual Coffey, Derek Hewson Nelson

New Zealand
Individual Wilms, Peter Johannes Franciscus Tasman Heights
Nelson
Individual Mead, Lyndon Nelson
Individual Lyttle, Ian Andrew Timaru
7910
New Zealand
Individual Creed, Dennis Edward Nelson
Individual Coffey, Donna Joy Nelson

New Zealand
Individual Patrick, Christopher Rennie Atawhai
Nelson

New Zealand
Individual Jackson, Barry Montague Atawhai
Nelson

New Zealand
Individual Cheung, Yuk Kuen Nelson

New Zealand
Entity C & S Ingram Holdings Limited
Shareholder NZBN: 9429036394500
Company Number: 1228352
Individual Skinner, Rosanne Elise Nelson
Individual Randle, Darren Alexander Atawhai
Nelson

New Zealand
Individual Sparks, Frank William Richmond
Nelson

New Zealand
Entity C & S Ingram Holdings Limited
Shareholder NZBN: 9429036394500
Company Number: 1228352
Individual Hare, Joanne Anne Jennifer Bulls
Individual Hare, Joan Anne Jennifer Bulls
Individual Neal, Pamela Rosemary Nelson
Individual Sparks, Ailsa Olive Richmond
Nelson

New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Randle, Kathryn Julie Atawhai
Nelson

New Zealand
Individual Skinner, Garry Edward Nelson
Individual Wilms, Hendrika Maria Petronella Tasman Heights
Nelson
Individual Hare, Joan Anne Jennifer Bulls
Individual Toll, Michael Peter Charles Nelson
Individual Stallard, Anthony Maitai
Nelson
7010
New Zealand
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Waller, Joseph Douglas Atawhai
Nelson
7010
New Zealand
Individual Hill, Raymond Franco Nelson
Individual Bell, John David Bulls
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Toll, Karen Nelson
Individual Aylward, Neville Rex Bulls
Individual Neal, Kerry Charles Nelson
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Rollinson, Roland Brent Nelson
Individual Aylward, Neville Rex Bulls
Individual Havelock, Robert Owen Fillbridge Bulls
Individual Neal, Pamela Rosemary Nelson
Individual Mead, Janice Margaret Nelson
Individual Siu, Thomas Wai Chuen Nelson

New Zealand
Individual Lyttle, Lynette Ann Timaru
7910
New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

Richard David Gyde - Director

Appointment date: 29 Nov 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 29 Nov 2017


Cameron Stephen Lawes - Director

Appointment date: 01 Feb 2023

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Feb 2023


John Stafford West - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 01 Feb 2023

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 04 Sep 2014


Derek Hewson Coffey - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 03 Dec 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 04 Sep 2014


O'riordan Susan - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 01 May 2015

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 12 Jul 2005


Julie King-turner - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 29 Aug 2014

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 17 Mar 2010


Kathryn Julie Randle - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 14 May 2014

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 17 Mar 2010


Charles Yates Grant - Director (Inactive)

Appointment date: 24 Apr 2001

Termination date: 12 Jul 2005

Address: Wanaka,

Address used since 29 Sep 2003

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