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Malthouse Investment Property Limited

Type: NZ Limited Company (Ltd)
9429042410256
NZBN
6024767
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
69 Collingwood Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 15 Jun 2016

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) 187 Bridge Trustees 126 Limited
Shareholder NZBN: 9429042114826
Nelson
Nelson
7010
New Zealand
Individual Leppien, Michelle Jayne Britannia Heights
Nelson
7010
New Zealand
Individual Dennis, Craig William Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Candish, Cheryl Nelson
Nelson
7010
New Zealand
Individual Candish, Justin Daniel Nelson
Nelson
7010
New Zealand
Entity (NZ Limited Company) C & F Trustees 2008 Limited
Shareholder NZBN: 9429032960440
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Pessione, Monique Colleen Britannia Heights
Nelson
7010
New Zealand
Individual Pessione, Franceso Biaggio Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 850
Director A'court, Mark Barry Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 850
Director Hippolite-a'court, Veronica Roma Britannia Heights
Nelson
7010
New Zealand
Directors

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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