Mallen Consulting Limited was registered on 26 Apr 1999 and issued a business number of 9429037595869. The registered LTD company has been supervised by 2 directors: Matthew Newton Francis Allen - an active director whose contract started on 27 Apr 1999,
Tanya Suzanne Drummond - an inactive director whose contract started on 27 Apr 1999 and was terminated on 27 Apr 1999.
As stated in BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, registered).
Up to 30 Sep 2008, Mallen Consulting Limited had been using Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Allen, Matthew Newton Francis (an individual) located at Rd 4, New Plymouth.
The 2nd group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Allen, Matthew Newton Francis - located at Rd 4, New Plymouth,
Nks Trustees Limited - located at New Plymouth,
Hinton, Hayley Storm - located at Rd 4, New Plymouth.
Previous addresses
Address #1: Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth
Physical address used from 03 Jul 2008 to 30 Sep 2008
Address #2: Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 03 Jul 2008 to 16 Oct 2013
Address #3: C/- Ernst & Young, Level Iii Ernst & Young House, 109-113 Powderham Street, New Plymouth
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address #4: C/- Ernst & Young, Level Iii Ernst & Young House, 109-113 Powderham Street, New Plymouth
Registered address used from 09 Oct 2000 to 03 Jul 2008
Address #5: C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth
Physical address used from 09 Oct 2000 to 03 Jul 2008
Address #6: C/- Ernst & Young, Level Iii Ernst & Young House, 109-113 Powderham Street, New Plymouth
Registered address used from 12 Apr 2000 to 09 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allen, Matthew Newton Francis |
Rd 4 New Plymouth New Zealand |
02 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Allen, Matthew Newton Francis |
Rd 4 New Plymouth New Zealand |
02 Oct 2003 - |
| Other (Other) | Nks Trustees Limited |
New Plymouth 4340 New Zealand |
07 Oct 2014 - |
| Individual | Hinton, Hayley Storm |
Rd 4 New Plymouth 4374 New Zealand |
07 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fancourt, Michael |
Rd 4 New Plymouth New Zealand |
02 Oct 2003 - 07 Oct 2014 |
Matthew Newton Francis Allen - Director
Appointment date: 27 Apr 1999
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 15 Sep 2009
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 27 Apr 1999
Termination date: 27 Apr 1999
Address: Rolleston Park, Christchurch 4,
Address used since 27 Apr 1999
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