Shortcuts

Malvern Downs Limited

Type: NZ Limited Company (Ltd)
9429040324449
NZBN
143297
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
5930 Lindis Pass-tarras Road
Lindis Pass 9383
New Zealand
Registered & service address used since 10 Jun 2024

Malvern Downs Limited, a registered company, was launched on 12 Jun 1924. 9429040324449 is the number it was issued. "Sheep farming" (ANZSIC A014110) is how the company was categorised. This company has been managed by 3 directors: William Hector Gibson - an active director whose contract began on 11 May 1982,
Robert William Gibson - an active director whose contract began on 11 May 1982,
Christine Margaret Stevenson - an active director whose contract began on 19 Apr 2021.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 5930 Lindis Pass-Tarras Road, Lindis Pass, 9383 (type: registered, service).
Malvern Downs Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address up until 10 Jun 2024.
A total of 6000 shares are allocated to 4 shareholders (2 groups). The first group consists of 3000 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 3000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & service address used from 11 May 2023 to 10 Jun 2024

Address #2: 45 Camp Street Level 2, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 06 Aug 2021 to 01 Apr 2022

Address #3: 5930 Lindis Pass-tarras Road, Lindis Pass, 9383 New Zealand

Registered & physical address used from 12 May 2021 to 06 Aug 2021

Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 29 Jul 2019 to 12 May 2021

Address #5: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 26 Jul 2012 to 29 Jul 2019

Address #6: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 27 Jul 2011 to 26 Jul 2012

Address #7: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 18 Jun 2001 to 27 Jul 2011

Address #8: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address #9: 69 Tarbert St, Alexandra

Registered address used from 09 May 1997 to 18 Jun 2001

Address #10: 3 Winders Road, Wanaka New Zealand

Physical address used from 17 Feb 1992 to 12 May 2021

Address #11: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Gibson, William Hector Wanaka
Wanaka
9305
New Zealand
Individual Gibson, Robert William Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Gibson, Robert William Rd 3
Cromwell
9383
New Zealand
Individual Robert William Gibson Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

William Hector Gibson - Director

Appointment date: 11 May 1982

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Jul 2016


Robert William Gibson - Director

Appointment date: 11 May 1982

Address: Lindis Pass, Cromwell, 9383 New Zealand

Address used since 07 Jul 2016


Christine Margaret Stevenson - Director

Appointment date: 19 Apr 2021

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 19 Apr 2021

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street

Similar companies

Forest Range Limited
Ibbotson & Cooney

G M Geddes & Co Limited
Level 1, 69 Tarbert Street

Lauder Heights Limited
65 Centennial Avenue

Moran Pastoral Limited
Level 1, 69 Tarbert Street

Mt Stalker Pastoral Limited
69 Tarbert Street

S J Melville Limited
Level 1, 69 Tarbert Street