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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maloney, Bowan Russell |
Glenfield Auckland 0629 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Individual | Maloney, Russell Roy |
Waitoki 0871 New Zealand |
29 Mar 1974 - |
Individual | Bratton, Glenn Victor |
Glenfield Auckland New Zealand |
29 Mar 1974 - |
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
Pcj Limited
45 Drinnan Rd
Blue Waitoki Limited
19 Drinnan Road
Waitoki Projects Limited
19 Drinnan Rd
Ditrac Limited
37 Drinnan Road
Cas Plant & Equipment Limited
37 Drinnan Road
Sullivan Trucking Limited
37 Drinnan Road