Malveed Holdings Limited, a registered company, was incorporated on 14 Jun 1971. 9429040576770 is the business number it was issued. This company has been run by 2 directors: Vera Lilian Dick - an active director whose contract started on 08 Sep 1978,
Malcolm John Dick - an active director whose contract started on 09 Sep 1978.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 10A Te Pai Place, Henderson, Auckland (physical address),
10A Te Pai Place, Henderson, Auckland (service address),
10A Te Pai Place, Henderson, Auckland 8 (registered address).
Malveed Holdings Limited had been using 34 Taitua Drive, Te Atatu South, Auckland 8 as their physical address up to 31 Aug 1998.
Old names used by the company, as we established at BizDb, included: from 14 Jun 1971 to 24 Apr 1985 they were named Rawlings Dairy Limited.
A total of 4000 shares are allocated to 6 shareholders (6 groups). The first group includes 997 shares (24.93%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 997 shares (24.93%). Lastly the next share allotment (997 shares 24.93%) made up of 1 entity.
Previous addresses
Address #1: 34 Taitua Drive, Te Atatu South, Auckland 8
Physical address used from 31 Aug 1998 to 31 Aug 1998
Address #2: 34 Taitua Drive, Te Atatu South
Registered address used from 10 Mar 1998 to 10 Mar 1998
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Individual | Curtin, Stacey Louise |
Herne Bay Auckland |
14 Jun 1971 - |
Shares Allocation #2 Number of Shares: 997 | |||
Individual | Magee, Melissa Deanne |
Herne Bay Auckland |
14 Jun 1971 - |
Shares Allocation #3 Number of Shares: 997 | |||
Individual | Dick, Emma May |
Herne Bay Auckland |
14 Jun 1971 - |
Shares Allocation #4 Number of Shares: 6 | |||
Individual | Dick, Vera Lilian |
Herne Bay Auckland |
14 Jun 1971 - |
Shares Allocation #5 Number of Shares: 6 | |||
Individual | Dick, Malcolm John |
Herne Bay Auckland |
14 Jun 1971 - |
Shares Allocation #6 Number of Shares: 997 | |||
Individual | Dick, Paul John |
Herne Bay Auckland |
14 Jun 1971 - |
Vera Lilian Dick - Director
Appointment date: 08 Sep 1978
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Sep 1978
Malcolm John Dick - Director
Appointment date: 09 Sep 1978
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 1978
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