Danny Mallinder Limited was launched on 31 May 2016 and issued a business number of 9429042379249. This registered LTD company has been supervised by 3 directors: Diane Fay Atkinson - an active director whose contract started on 06 Apr 2018,
Danny Mallinder - an active director whose contract started on 05 Aug 2020,
Danny Mallinder - an inactive director whose contract started on 31 May 2016 and was terminated on 06 Apr 2018.
As stated in BizDb's information (updated on 16 Mar 2024), the company registered 1 address: 290A Heads Road,, Wanganui, 4501 (type: registered, physical).
BizDb found old names used by the company: from 13 May 2016 to 29 Jul 2020 they were named Brands Nova Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 129 shares are held by 1 entity, namely:
Atkinson, Diane (an individual) located at Gonville, Whanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 87.1 per cent shares (exactly 871 shares) and includes
Mallinder, Danny - located at Gonville, Whanganui. Danny Mallinder Limited has been classified as "Internet only retailing" (ANZSIC G431050).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 129 | |||
| Individual | Atkinson, Diane |
Gonville Whanganui 4501 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 871 | |||
| Individual | Mallinder, Danny |
Gonville Whanganui 4501 New Zealand |
31 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Samways, Jorge Enrique Carrillo |
Las Aguilas Zapopan, Jalisco CP 45080 Mexico |
31 May 2016 - 12 Apr 2019 |
| Individual | Arredondo, Juan Francisco Maqueda |
Loreto, Tlaquepaque Jalisco 45603 Mexico |
31 May 2016 - 22 Aug 2018 |
Diane Fay Atkinson - Director
Appointment date: 06 Apr 2018
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 06 Apr 2018
Danny Mallinder - Director
Appointment date: 05 Aug 2020
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 05 Aug 2020
Danny Mallinder - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 06 Apr 2018
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 31 May 2016
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