Malthouse Investment Property Limited, a registered company, was registered on 15 Jun 2016. 9429042410256 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 5 directors: Veronica Roma Hippolite-A'court - an active director whose contract started on 15 Jun 2016,
Mark Barry A'court - an active director whose contract started on 15 Jun 2016,
Justin Daniel Candish - an active director whose contract started on 17 Dec 2019,
Craig William Dennis - an active director whose contract started on 17 Dec 2019,
Francesco Biaggio Pessione - an active director whose contract started on 17 Dec 2019.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 69 Collingwood Street, Nelson, Nelson, 7010 (type: physical, registered).
A total of 3200 shares are issued to 11 shareholders (5 groups). The first group consists of 300 shares (9.38 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 600 shares (18.75 per cent). Lastly there is the 3rd share allocation (600 shares 18.75 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 3200
Annual return filing month: July
Annual return last filed: 04 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | 187 Bridge Trustees 126 Limited Shareholder NZBN: 9429042114826 |
Nelson Nelson 7010 New Zealand |
17 Dec 2019 - |
Individual | Leppien, Michelle Jayne |
Britannia Heights Nelson 7010 New Zealand |
17 Dec 2019 - |
Individual | Dennis, Craig William |
Britannia Heights Nelson 7010 New Zealand |
17 Dec 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Candish, Cheryl |
Nelson Nelson 7010 New Zealand |
17 Dec 2019 - |
Individual | Candish, Justin Daniel |
Nelson Nelson 7010 New Zealand |
17 Dec 2019 - |
Entity (NZ Limited Company) | C & F Trustees 2008 Limited Shareholder NZBN: 9429032960440 |
Nelson 7010 New Zealand |
17 Dec 2019 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Pessione, Monique Colleen |
Britannia Heights Nelson 7010 New Zealand |
17 Dec 2019 - |
Individual | Pessione, Franceso Biaggio |
Britannia Heights Nelson 7010 New Zealand |
17 Dec 2019 - |
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 |
Nelson 7010 New Zealand |
17 Dec 2019 - |
Shares Allocation #4 Number of Shares: 850 | |||
Director | A'court, Mark Barry |
Britannia Heights Nelson 7010 New Zealand |
15 Jun 2016 - |
Shares Allocation #5 Number of Shares: 850 | |||
Director | Hippolite-a'court, Veronica Roma |
Britannia Heights Nelson 7010 New Zealand |
15 Jun 2016 - |
Veronica Roma Hippolite-a'court - Director
Appointment date: 15 Jun 2016
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 15 Jun 2016
Mark Barry A'court - Director
Appointment date: 15 Jun 2016
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 15 Jun 2016
Justin Daniel Candish - Director
Appointment date: 17 Dec 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 17 Dec 2019
Craig William Dennis - Director
Appointment date: 17 Dec 2019
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 17 Dec 2019
Francesco Biaggio Pessione - Director
Appointment date: 17 Dec 2019
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 17 Dec 2019
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