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Malvern Holdings Limited

Type: NZ Limited Company (Ltd)
9429042056812
NZBN
5840269
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, Duncan Cotterill Plaza
148 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 15 Dec 2015
Level 2, Duncan Cotterill Plaza
148 Victoria Street
Christchurch 8013
New Zealand
Postal & office & delivery address used since 04 Sep 2020

Malvern Holdings Limited was started on 15 Dec 2015 and issued a New Zealand Business Number of 9429042056812. The registered LTD company has been run by 2 directors: Roger Parlane - an active director whose contract began on 18 Mar 2022,
Katherine Anne Holmes - an inactive director whose contract began on 15 Dec 2015 and was terminated on 22 Mar 2022.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 (type: postal, office).
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
North City Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Malvern Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) North City Trustee Limited
Shareholder NZBN: 9429041982006
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
North City Trustee Limited
Name
Ltd
Type
5807268
Ultimate Holding Company Number
NZ
Country of origin
Directors

Roger Parlane - Director

Appointment date: 18 Mar 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 18 Mar 2022


Katherine Anne Holmes - Director (Inactive)

Appointment date: 15 Dec 2015

Termination date: 22 Mar 2022

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 15 Dec 2015

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