Mallowdale Enterprises Limited, a registered company, was started on 14 Dec 1988. 9429039378705 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been run by 1 director, named Philip Michael Smith - an active director whose contract started on 14 Dec 1988.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 59 Church Bay Road, Rd 1, Waiheke Island, 1971 (postal address),
59 Church Bay Road, Rd 1, Waiheke Island, 1971 (office address),
59 Church Bay Road, Rd 1, Waiheke Island, 1971 (delivery address),
59 Church Bay Road, Rd 1, Waiheke Island, 1971 (physical address) among others.
Mallowdale Enterprises Limited had been using 379A Gordons Road, Rd 1, Waiheke Island as their registered address up to 02 Mar 2016.
One entity controls all company shares (exactly 100 shares) - Smith, Philip Michael - located at 1971, Rd1, Waiheke Island,, Auckland.
Principal place of activity
59 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand
Previous addresses
Address #1: 379a Gordons Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 07 Mar 2014 to 02 Mar 2016
Address #2: 379a Gordons Road, Waiheke Island, Auckland New Zealand
Registered & physical address used from 13 Feb 2006 to 07 Mar 2014
Address #3: 269 St Heliers Bay Road, St Heliers, Auckland
Registered address used from 12 Apr 1999 to 13 Feb 2006
Address #4: 269 St Heliers Bay Road, St Heliers, Auckland
Physical address used from 18 Mar 1999 to 18 Mar 1999
Address #5: 161 Orakei Rd, Remuera, Auckland
Physical address used from 18 Mar 1999 to 13 Feb 2006
Address #6: 36 Selwyn Avenue, Mission Bay, Auckland
Registered address used from 08 Mar 1993 to 12 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Philip Michael |
Rd1, Waiheke Island, Auckland 1971 New Zealand |
09 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Philip Michael |
Remuera Auckland |
14 Dec 1988 - 09 Mar 2006 |
Philip Michael Smith - Director
Appointment date: 14 Dec 1988
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 20 Jul 2015
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