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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dobson, Marilyn Dawn |
Nelson 7010 New Zealand |
02 Dec 2009 - |
Individual | Dobson, John Francis |
Nelson 7010 New Zealand |
02 Dec 2009 - |
Individual | Anderson, Edward Philip |
Nelson 7010 New Zealand |
02 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hornal, Donald Alexander |
Nelson 7011 New Zealand |
05 Aug 2009 - |
Individual | Keddell, Peter Jackson |
Nelson 7011 New Zealand |
05 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pittman, Roger Wallace |
Atawhai Nelson 7010 New Zealand |
24 Sep 2014 - |
Individual | Pittman, Judith Anne |
Atawhai Nelson 7010 New Zealand |
24 Sep 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Larkin, Gergory Luke |
Pittsburgh PA 15238 United States |
01 Feb 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cowper, Richard Harrington |
Atawhai Nelson 7010 New Zealand |
27 Aug 2014 - |
Individual | Cowper, Susan Grace |
Atawhai Nelson 7010 New Zealand |
27 Aug 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Shuttleworth, Edward Peter George |
Atawhai Nelson 7010 New Zealand |
12 Apr 2021 - |
Individual | Shuttleworth, Olivia Jessica |
Atawhai Nelson 7010 New Zealand |
12 Apr 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Reeves, Jane Sara |
Atawhai Nelson 7010 New Zealand |
27 Feb 2017 - |
Individual | Reeves, John Andrew |
Atawhai Nelson 7010 New Zealand |
27 Feb 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Gyde, Richard |
Nelson New Zealand |
18 Jul 2005 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Elliott, Kevin |
Stoke Nelson 7011 New Zealand |
24 Jan 2005 - |
Individual | West, Claire Ellenor |
Atawhai Nelson New Zealand |
24 Jan 2005 - |
Individual | West, John Stafford |
Atawhai Nelson New Zealand |
24 Jan 2005 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | King-turner, Julie |
Nelson New Zealand |
24 Apr 2001 - |
Individual | King-turner, Desmond |
Nelson New Zealand |
24 Apr 2001 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | O'riordan, John |
Atawhai Nelson New Zealand |
24 Apr 2001 - |
Individual | O'riordan, Susan |
Atawhai Nelson New Zealand |
24 Apr 2001 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Hossain, Jean Wilson |
Atawhai Nelson 7010 New Zealand |
10 Nov 2014 - |
Individual | Hossain, Mark |
Atawhai Nelson 7010 New Zealand |
10 Nov 2014 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Bowen, Anthony Robert |
Atawhai Nelson 7010 New Zealand |
01 Jul 2015 - |
Individual | Bowen, Annette |
Atawhai Nelson 7010 New Zealand |
01 Jul 2015 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Lawes, Nicola Amanda |
Atawhai Nelson 7010 New Zealand |
29 May 2017 - |
Individual | Lawes, Cameron Stephen |
Atawhai Nelson 7010 New Zealand |
29 May 2017 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Ingram, Craig |
Nelson 7010 New Zealand |
21 Oct 2009 - |
Individual | Ingram, Sandra Joy |
Nelson 7010 New Zealand |
21 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patrick, James Rennie |
Atawhai Nelson New Zealand |
24 Apr 2001 - 01 Feb 2017 |
Individual | Mcintyre, Mara Vera Enid |
Nelson |
24 Apr 2001 - 01 Apr 2005 |
Individual | Hill, Susan |
Nelson |
24 Apr 2001 - 01 Apr 2005 |
Individual | Havelock, Robert Owen Fillbridge |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
Individual | Marshall, Kathryn Julie |
Atawhai Nelson 7010 New Zealand |
23 Sep 2020 - 12 Apr 2021 |
Individual | Smythe, Brian Richard |
Nelson New Zealand |
24 Apr 2001 - 29 Nov 2016 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Apr 2001 - 01 Jul 2015 | |
Individual | Pastorius, Karen Susan |
Atawhai Nelson 7010 New Zealand |
20 Jan 2006 - 29 May 2017 |
Individual | Coffey, Derek Hewson |
Nelson New Zealand |
19 Jul 2005 - 27 Feb 2017 |
Individual | Wilms, Peter Johannes Franciscus |
Tasman Heights Nelson |
24 Jan 2005 - 24 Jan 2005 |
Individual | Mead, Lyndon |
Nelson |
24 Jan 2005 - 21 Oct 2009 |
Individual | Lyttle, Ian Andrew |
Timaru 7910 New Zealand |
24 Jan 2005 - 24 Sep 2014 |
Individual | Creed, Dennis Edward |
Nelson |
24 Jan 2005 - 24 Jan 2005 |
Individual | Coffey, Donna Joy |
Nelson New Zealand |
19 Jul 2005 - 27 Feb 2017 |
Individual | Patrick, Christopher Rennie |
Atawhai Nelson New Zealand |
24 Apr 2001 - 01 Feb 2017 |
Individual | Jackson, Barry Montague |
Atawhai Nelson New Zealand |
24 Apr 2001 - 01 Jul 2015 |
Individual | Cheung, Yuk Kuen |
Nelson New Zealand |
24 Apr 2001 - 10 Nov 2014 |
Entity | C & S Ingram Holdings Limited Shareholder NZBN: 9429036394500 Company Number: 1228352 |
07 Apr 2006 - 05 Aug 2009 | |
Individual | Skinner, Rosanne Elise |
Nelson |
24 Jan 2005 - 18 Jul 2005 |
Individual | Randle, Darren Alexander |
Atawhai Nelson New Zealand |
24 Apr 2001 - 23 Sep 2020 |
Individual | Sparks, Frank William |
Richmond Nelson New Zealand |
24 Apr 2001 - 27 Aug 2014 |
Entity | C & S Ingram Holdings Limited Shareholder NZBN: 9429036394500 Company Number: 1228352 |
07 Apr 2006 - 05 Aug 2009 | |
Individual | Hare, Joanne Anne Jennifer |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
Individual | Hare, Joan Anne Jennifer |
Bulls |
09 Sep 2005 - 07 Mar 2006 |
Individual | Neal, Pamela Rosemary |
Nelson |
19 Jul 2005 - 20 Jan 2006 |
Individual | Sparks, Ailsa Olive |
Richmond Nelson New Zealand |
24 Apr 2001 - 27 Aug 2014 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Apr 2001 - 01 Jul 2015 | |
Individual | Randle, Kathryn Julie |
Atawhai Nelson New Zealand |
24 Apr 2001 - 23 Sep 2020 |
Individual | Skinner, Garry Edward |
Nelson |
24 Jan 2005 - 18 Jul 2005 |
Individual | Wilms, Hendrika Maria Petronella |
Tasman Heights Nelson |
24 Jan 2005 - 24 Jan 2005 |
Individual | Hare, Joan Anne Jennifer |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
Individual | Toll, Michael Peter Charles |
Nelson |
01 Apr 2005 - 09 Sep 2005 |
Individual | Stallard, Anthony |
Maitai Nelson 7010 New Zealand |
29 Nov 2016 - 01 Feb 2017 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Apr 2001 - 01 Jul 2015 | |
Individual | Waller, Joseph Douglas |
Atawhai Nelson 7010 New Zealand |
20 Jan 2006 - 29 May 2017 |
Individual | Hill, Raymond Franco |
Nelson |
24 Apr 2001 - 01 Apr 2005 |
Individual | Bell, John David |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Apr 2001 - 01 Jul 2015 | |
Individual | Toll, Karen |
Nelson |
01 Apr 2005 - 09 Sep 2005 |
Individual | Aylward, Neville Rex |
Bulls |
09 Sep 2005 - 07 Mar 2006 |
Individual | Neal, Kerry Charles |
Nelson |
24 Apr 2001 - 24 Jan 2005 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Apr 2001 - 01 Jul 2015 | |
Individual | Rollinson, Roland Brent |
Nelson |
24 Apr 2001 - 07 Apr 2006 |
Individual | Aylward, Neville Rex |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
Individual | Havelock, Robert Owen Fillbridge |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
Individual | Neal, Pamela Rosemary |
Nelson |
24 Apr 2001 - 18 Jul 2005 |
Individual | Mead, Janice Margaret |
Nelson |
24 Jan 2005 - 21 Oct 2009 |
Individual | Siu, Thomas Wai Chuen |
Nelson New Zealand |
24 Apr 2001 - 10 Nov 2014 |
Individual | Lyttle, Lynette Ann |
Timaru 7910 New Zealand |
24 Jan 2005 - 24 Sep 2014 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
24 Apr 2001 - 01 Jul 2015 |
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
Portridge Limited
47 Bridge Street
Manuka Homes Nz Limited
47 Bridge Street
Medimax Limited
Strawbridge & Associates Limited
Motor Rewind Specialists (1992) Limited
Level1, 47 Bridge Street
Dm And Mg Prebble Limited
52 Bridge Street
Leisure Travel Nz Limited
27 Bridge Street