Malacrida Nominees Limited
Type: NZ Limited Company (Ltd)Malacrida Nominees Limited (issued an NZBN of 9429030326286) was launched on 08 Mar 2013. 2 addresses are in use by the company: 28 Brown Street, Inglewood, Inglewood, 4330 (type: registered, physical). 28 Brown Street, Inglewood, Inglewood had been their physical address, up until 04 Dec 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Fintax Trustee Company Limited (an entity) located at Inglewood postcode 4330. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Malacrida Gesto, Enrique Miguel (a director) - located at Rd 15, Hawera,
Bridgeman, Laine Lesley (a director) - located at Rd 15, Hawera. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Brown Street, Inglewood, Inglewood, 4330 | Registered & physical & service | 04 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Enrique Miguel Malacrida Gesto
Rd 15, Hawera, 4675
Address used since 01 Jun 2022
Rd 1, Tokoroa, 3491
Address used since 05 Jun 2020
Rd 31, Opunake, 4681
Address used since 02 Aug 2017
Rd 7, Inglewood, 4387
Address used since 01 Aug 2014 |
Director | 08 Mar 2013 - current |
|
Laine Lesley Bridgeman
Rd 15, Hawera, 4675
Address used since 01 Jun 2022
Rd 1, Tokoroa, 3491
Address used since 05 Jun 2020
Rd 31, Opunake, 4681
Address used since 02 Aug 2017
Rd 7, Inglewood, 4387
Address used since 01 Aug 2014 |
Director | 08 Mar 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Brown Street, Inglewood, Inglewood, 4330 | Physical & registered | 21 Sep 2015 - 04 Dec 2018 |
| 10 Young Street, New Plymouth, 4310 | Physical & registered | 08 Mar 2013 - 21 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fintax Trustee Company Limited Shareholder NZBN: 9429031696500 Entity (NZ Limited Company) |
Inglewood 4330 |
07 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malacrida Gesto, Enrique Miguel Director |
Rd 15 Hawera 4675 |
08 Mar 2013 - current |
|
Bridgeman, Laine Lesley Director |
Rd 15 Hawera 4675 |
08 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlees, Donna Louise Individual |
New Plymouth New Plymouth 4310 |
08 Mar 2013 - 07 Sep 2015 |
|
Landrigan, Kevin Dennis Individual |
New Plymouth 4310 |
09 Oct 2013 - 07 Sep 2015 |
 |
Stephen Ross Trustees Limited 28 Brown Street |
|
H&h Transport Limited 28 Brown Street |
|
Fintax Trustee Company Limited 28 Brown Street |
|
Fintax Chartered Accountants Limited 28 Brown Street |
|
Scovan Healthcare Limited 28 Brown Street |
|
Jones Bros Limited 28 Brown Street |