Malo Trustee Limited, a registered company, was registered on 07 Jun 2016. 9429042384953 is the NZ business number it was issued. This company has been run by 6 directors: Timothy Alexander Jones - an active director whose contract began on 07 Jun 2016,
Dougal Louis English - an active director whose contract began on 30 Oct 2020,
Ian Grant Mclean - an inactive director whose contract began on 30 Oct 2020 and was terminated on 09 Nov 2021,
Julia Catherine Owens - an inactive director whose contract began on 16 Sep 2019 and was terminated on 05 Oct 2020,
Michael Alexander Bowden - an inactive director whose contract began on 16 Sep 2019 and was terminated on 05 Oct 2020.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Flat 506, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Malo Trustee Limited had been using Chancery Street Chambers, 45B Chancery Street, Auckland as their registered address up to 23 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Jones, Timothy Alexander - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: Chancery Street Chambers, 45b Chancery Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2020 to 23 Oct 2020
Address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Sep 2020 to 15 Oct 2020
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Jun 2016 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jones, Timothy Alexander |
Grey Lynn Auckland 1021 New Zealand |
07 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beehive Trustees Limited Shareholder NZBN: 9429031311298 Company Number: 3194306 |
18 Sep 2019 - 08 Oct 2020 | |
| Entity | Beehive Trustees Limited Shareholder NZBN: 9429031311298 Company Number: 3194306 |
Newmarket Auckland 1023 New Zealand |
18 Sep 2019 - 08 Oct 2020 |
| Individual | Owens, Athol Raymond |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2016 - 18 Sep 2019 |
Timothy Alexander Jones - Director
Appointment date: 07 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Jun 2016
Dougal Louis English - Director
Appointment date: 30 Oct 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Oct 2020
Ian Grant Mclean - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 09 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Oct 2020
Julia Catherine Owens - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 05 Oct 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Sep 2019
Michael Alexander Bowden - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 05 Oct 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Athol Raymond Owens - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 16 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Jun 2016
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