Mallington Enterprises Limited, a registered company, was registered on 21 Oct 1994. 9429038594090 is the number it was issued. This company has been run by 4 directors: Eric Paul Dubosq - an active director whose contract began on 09 Jan 1995,
Arnaud Pierre Rene Louis Guillaume Dubosq - an active director whose contract began on 24 Feb 2014,
Timothy Andrew Detmar - an active director whose contract began on 23 Oct 2015,
Christopher John Peter Auchinvole - an inactive director whose contract began on 21 Oct 1994 and was terminated on 09 Jan 1995.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, 37 Elliot Street, Papakura, 2110 (types include: physical, registered).
Mallington Enterprises Limited had been using C/- Rsm Prince, Level 1, 37 Elliott St, Papakura as their physical address up to 04 Mar 2011.
One entity owns all company shares (exactly 1000 shares) - Dubosq, Eric Paul - located at 2110, Lotissment, Noumea, New Caledonia.
Previous addresses
Address: C/- Rsm Prince, Level 1, 37 Elliott St, Papakura, 2110 New Zealand
Physical & registered address used from 03 Sep 2010 to 04 Mar 2011
Address: C/-prince & Partners, Level 1, 37 Elliott St, Papakura New Zealand
Registered & physical address used from 01 Sep 2006 to 03 Sep 2010
Address: C/-m K Handisides & Associates, 1st, Floor, Alison Court, 3 Devon Lane, Fleet St, Devonport, Auckland
Physical address used from 04 Aug 2005 to 01 Sep 2006
Address: C/- W Stokes, Lyons Road, Rd1, Pokeno 1872
Physical address used from 05 Aug 2003 to 04 Aug 2005
Address: Unit 10c, 10th Floor, 17 Albert Street, Auckland
Registered address used from 14 Dec 2001 to 01 Sep 2006
Address: C/- C J Auchinvole, 53 Moana- Rotomanu Road, Moana, Westland
Physical address used from 14 Dec 2001 to 14 Dec 2001
Address: 17 Shoal Bay Road, Devonport, Auckland
Physical address used from 25 Aug 1998 to 14 Dec 2001
Address: 17 Shoal Bay Road, Devonport, Auckland
Registered address used from 03 Oct 1996 to 14 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Dubosq, Eric Paul |
Lotissment Noumea, New Caledonia |
21 Oct 1994 - |
Eric Paul Dubosq - Director
Appointment date: 09 Jan 1995
Address: Lotissment, Noumea, New Caledonia
Address used since 28 Jul 2015
Arnaud Pierre Rene Louis Guillaume Dubosq - Director
Appointment date: 24 Feb 2014
Address: Lotissment, Noumea, New Caledonia
Address used since 28 Jul 2015
Timothy Andrew Detmar - Director
Appointment date: 23 Oct 2015
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 23 Oct 2015
Christopher John Peter Auchinvole - Director (Inactive)
Appointment date: 21 Oct 1994
Termination date: 09 Jan 1995
Address: Devonport, Auckland,
Address used since 21 Oct 1994
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