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).
Principal place of activity
Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | North City Trustee Limited Shareholder NZBN: 9429041982006 |
Christchurch Central Christchurch 8013 New Zealand |
15 Dec 2015 - |
Ultimate Holding Company
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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