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F & R Maloney Limited

Type: NZ Limited Company (Ltd)
9429040514727
NZBN
90609
Company Number
Registered
Company Status
Current address
122e Forestry Road
Waitoki 0871
New Zealand
Registered & physical & service address used since 31 May 2021

F & R Maloney Limited, a registered company, was registered on 29 Mar 1974. 9429040514727 is the NZ business number it was issued. The company has been run by 3 directors: Russell Roy Maloney - an active director whose contract started on 30 Dec 1975,
Bowan Russell Maloney - an active director whose contract started on 11 Nov 2022,
Francis Roy Maloney - an inactive director whose contract started on 30 Dec 1975 and was terminated on 30 Sep 2000.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 122E Forestry Road, Waitoki, 0871 (types include: registered, physical).
F & R Maloney Limited had been using 40 Drinnan Road, Waitoki R D 1, Kaukapakapa as their registered address up to 31 May 2021.
A total of 4000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.03 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 3999 shares (99.98 per cent).

Addresses

Previous addresses

Address: 40 Drinnan Road, Waitoki R D 1, Kaukapakapa New Zealand

Registered & physical address used from 28 Jun 2010 to 31 May 2021

Address: 38 Church Street, Northcote, Auckland 9 New Zealand

Physical address used from 26 Feb 1992 to 28 Jun 2010

Address: 38 Church Street, Northcote, Auckland 9 New Zealand

Registered address used from 21 Nov 1991 to 28 Jun 2010

Address: Floor 3, Augustus Terrace, Auckland 1

Registered address used from 20 Nov 1991 to 21 Nov 1991

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maloney, Bowan Russell Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 3999
Individual Maloney, Russell Roy Waitoki
0871
New Zealand
Individual Bratton, Glenn Victor Glenfield
Auckland

New Zealand
Directors

Russell Roy Maloney - Director

Appointment date: 30 Dec 1975

Address: Waitoki, 0871 New Zealand

Address used since 31 May 2021

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 21 Jun 2010


Bowan Russell Maloney - Director

Appointment date: 11 Nov 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Nov 2022


Francis Roy Maloney - Director (Inactive)

Appointment date: 30 Dec 1975

Termination date: 30 Sep 2000

Address: Northcote 9,

Address used since 30 Dec 1975

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