L and W Malatios Trustee Company Limited was started on 16 Dec 2016 and issued a business number of 9429045874994. This registered LTD company has been run by 3 directors: Jannah Amy Grant - an active director whose contract began on 23 Sep 2024,
Stephen John Davies - an active director whose contract began on 23 Sep 2024,
Victor Ross Alexander Bedford - an inactive director whose contract began on 16 Dec 2016 and was terminated on 23 Sep 2024.
As stated in our information (updated on 26 May 2025), this company uses 1 address: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Until 27 Oct 2020, L and W Malatios Trustee Company Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Grant, Jannah Amy (an individual) located at Kohimarama, Auckland postcode 1071,
Davies, Stephen John (an individual) located at Rd 2, Piha postcode 0772. L and W Malatios Trustee Company Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2016 to 27 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Grant, Jannah Amy |
Kohimarama Auckland 1071 New Zealand |
20 Nov 2024 - |
| Individual | Davies, Stephen John |
Rd 2 Piha 0772 New Zealand |
20 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2016 - 20 Nov 2024 |
Jannah Amy Grant - Director
Appointment date: 23 Sep 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Sep 2024
Stephen John Davies - Director
Appointment date: 23 Sep 2024
Address: Rd 2, Piha, 0772 New Zealand
Address used since 23 Sep 2024
Victor Ross Alexander Bedford - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 23 Sep 2024
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 16 Dec 2016
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