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Russell Malloch Limited

Type: NZ Limited Company (Ltd)
9429046283689
NZBN
6375052
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
5 Camp Street
Silverstream
Upper Hutt 5019
New Zealand
Registered & physical address used since 01 Oct 2020

Russell Malloch Limited, a registered company, was incorporated on 10 Aug 2017. 9429046283689 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. This company has been supervised by 2 directors: Nicola Jane Malloch - an active director whose contract began on 10 Aug 2017,
Ann Doreen Russell - an active director whose contract began on 10 Aug 2017.
Updated on 26 Nov 2021, the BizDb database contains detailed information about 1 address: 5 Camp Street, Silverstream, Upper Hutt, 5019 (category: registered, physical).
Russell Malloch Limited had been using 41 Forest Road, Pinehaven, Upper Hutt as their registered address until 01 Oct 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

5 Camp Street, Silverstream, Upper Hutt, 5019 New Zealand


Previous address

Address: 41 Forest Road, Pinehaven, Upper Hutt, 5019 New Zealand

Registered & physical address used from 10 Aug 2017 to 01 Oct 2020

Contact info
64 210 2787249
Phone
nikki@acmconstruction.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wayne Anthony Russell Pinehaven
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Nicola Jane Malloch Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Ann Doreen Russell Pinehaven
Upper Hutt
5019
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Aaron Christopher Malloch Silverstream
Upper Hutt
5019
New Zealand
Directors

Nicola Jane Malloch - Director

Appointment date: 10 Aug 2017

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 10 Aug 2017


Ann Doreen Russell - Director

Appointment date: 10 Aug 2017

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 10 Aug 2017

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