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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wayne Anthony Russell |
Pinehaven Upper Hutt 5019 New Zealand |
10 Aug 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Nicola Jane Malloch |
Silverstream Upper Hutt 5019 New Zealand |
10 Aug 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Ann Doreen Russell |
Pinehaven Upper Hutt 5019 New Zealand |
10 Aug 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Aaron Christopher Malloch |
Silverstream Upper Hutt 5019 New Zealand |
10 Aug 2017 - |
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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