Malvern Downs Limited, a registered company, was launched on 12 Jun 1924. 9429040324449 is the number it was issued. 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 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Malvern Downs Limited had been using 45 Camp Street Level 2, Queenstown, Queenstown as their registered address up until 01 Apr 2022.
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).
Previous addresses
Address #1: 45 Camp Street Level 2, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 06 Aug 2021 to 01 Apr 2022
Address #2: 5930 Lindis Pass-tarras Road, Lindis Pass, 9383 New Zealand
Registered & physical address used from 12 May 2021 to 06 Aug 2021
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 29 Jul 2019 to 12 May 2021
Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 26 Jul 2012 to 29 Jul 2019
Address #5: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 27 Jul 2011 to 26 Jul 2012
Address #6: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 18 Jun 2001 to 27 Jul 2011
Address #7: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 18 Jun 2001 to 18 Jun 2001
Address #8: 69 Tarbert St, Alexandra
Registered address used from 09 May 1997 to 18 Jun 2001
Address #9: 3 Winders Road, Wanaka New Zealand
Physical address used from 17 Feb 1992 to 12 May 2021
Address #10: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Gibson, Robert William |
Rd 3 Cromwell 9383 New Zealand |
12 Jun 1924 - |
| Individual | Gibson, William Hector |
Wanaka Wanaka 9305 New Zealand |
12 Jun 1924 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Gibson, Robert William |
Rd 3 Cromwell 9383 New Zealand |
12 Jun 1924 - |
| Individual | Robert William Gibson |
Rd 3 Cromwell 9383 New Zealand |
12 Jun 1924 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
12 Jun 1924 - 03 Feb 2023 |
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
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