The Malthouse Limited

The Malthouse Limited was registered on 24 Dec 1992 and issued a number of 9429038905568. The registered LTD company has been supervised by 7 directors: Sean Murrie - an active director whose contract started on 31 Mar 1995,
Colin Mallon - an inactive director whose contract started on 17 Jan 2017 and was terminated on 27 Jan 2020,
Roskam Ari - an inactive director whose contract started on 09 May 1995 and was terminated on 05 Jul 2017,
Roskam Jnr Ari - an inactive director whose contract started on 09 May 1995 and was terminated on 17 Jan 2017,
Paul Richard Gillington - an inactive director whose contract started on 30 Apr 1994 and was terminated on 01 Mar 2007.
As stated in BizDb's database (last updated on 15 Mar 2024), this company registered 1 address: 12 Rua Street, Lyall Bay, Wellington, 6022 (type: office, physical).
Up to 25 Jan 2017, The Malthouse Limited had been using 110A Clyde Street, Island Bay, Wellington as their physical address.
BizDb identified past names used by this company: from 24 Dec 1992 to 14 Apr 1993 they were named Camberwell Holdings Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Roskam, Mary Kathleen (an individual) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Roskam, Arie - located at Brooklyn, Wellington.
The next share allotment (56 shares, 56%) belongs to 2 entities, namely:
West, A, located at Island Bay, Wellington (an individual),
Murrie, S, located at Island Bay, Wellington (an individual).

Principal place of activity

12 Rua Street, Lyall Bay, Wellington, 6022 New Zealand

Previous addresses

Address #1: 110a Clyde Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 16 Apr 2013 to 25 Jan 2017

Address #2: C/- Buddle Findly, Level 17 Bnz Centre, 1 Willis Street, Wellington New Zealand

Physical address used from 17 Jun 1997 to 16 Apr 2013

Address #3: C/- Buddle Findlay, Level 17 Bnz Centre, 1 Willis Street, Wellington New Zealand

Registered address used from 15 Feb 1996 to 16 Apr 2013

Address #4: C/- Buddle Findlay,, Solicitors,, Level, 15, Bnz Centre,, 1 Willis Str, Wellington.

Registered address used from 15 Feb 1996 to 15 Feb 1996

Previous Shareholders

Sean Murrie - Director

Appointment date: 31 Mar 1995

Colin Mallon - Director (Inactive)

Appointment date: 17 Jan 2017

Termination date: 27 Jan 2020

Roskam Ari - Director (Inactive)

Appointment date: 09 May 1995

Termination date: 05 Jul 2017

Roskam Jnr Ari - Director (Inactive)

Appointment date: 09 May 1995

Termination date: 17 Jan 2017

Paul Richard Gillington - Director (Inactive)

Appointment date: 30 Apr 1994

Termination date: 01 Mar 2007

Deborahh O'brien - Director (Inactive)

Appointment date: 08 Mar 1993

Termination date: 31 Mar 1995

Bruce Andrew Curtis - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 19 Jan 1993