General information
Malor Nominees Limited
Type: NZ Limited Company (Ltd)9429031275316
New Zealand Business Number
3222528
Company Number
Registered
Company Status
Malor Nominees Limited (issued a New Zealand Business Number of 9429031275316) was incorporated on 14 Dec 2010. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their registered address, up to 09 Mar 2018. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Florence Lorraine Mills
Stratford, 4332
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Roderick Ian Gordon
Stratford, 4332
Address used since 27 Nov 2019
Stratford, Stratford, 4332
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 29 Feb 2024 |
|
Marilyn Joy Davies
Strandon, New Plymouth, 4312
Address used since 07 Nov 2014 |
Director | 14 Dec 2010 - 09 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical | 06 Dec 2016 - 09 Mar 2018 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical | 14 Dec 2010 - 06 Dec 2016 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
21 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
09 Dec 2016 - 29 Feb 2024 |
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
09 Dec 2016 - 29 Feb 2024 |
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 Entity |
14 Dec 2010 - 09 Dec 2016 | |
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Company Number: 2300386 Entity |
14 Dec 2010 - 09 Dec 2016 |
Location
Companies nearby
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |