Malone Mhc Limited
Type: NZ Limited Company (Ltd)Malone Mhc Limited (issued an NZ business number of 9429032510423) was incorporated on 21 Oct 2008. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up to 04 Sep 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mokoia Trustees (2017) Limited (an entity) located at Rotorua postcode 3010,
Malone, Kate (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Malone, Darren Mark (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Malone, Kate (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Malone, Darren Mark, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Mark Malone
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jan 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Oct 2022
Tihiotonga, Rotorua, 3015
Address used since 24 Feb 2010 |
Director | 21 Oct 2008 - current |
|
Kate Malone
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jan 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Oct 2022
Tihiotonga, Rotorua, 3015
Address used since 24 Feb 2010 |
Director | 21 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 25 Jan 2018 - 04 Sep 2020 |
| 1081 Hinemoa Street, Rotorua, 3010 | Registered & physical | 05 May 2017 - 25 Jan 2018 |
| Cnr Giltrap Street & Biak Street, Rotorua, 3046 | Registered & physical | 21 Oct 2008 - 05 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mokoia Trustees (2017) Limited Shareholder NZBN: 9429045917080 Entity (NZ Limited Company) |
Rotorua 3010 |
19 Jul 2021 - current |
|
Malone, Kate Director |
Mount Maunganui Mount Maunganui 3116 |
20 Aug 2018 - current |
|
Malone, Darren Mark Director |
Mount Maunganui Mount Maunganui 3116 |
20 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Kate Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Darren Mark Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar Trustees Limited Shareholder NZBN: 9429035725312 Company Number: 1419682 Entity |
20 Aug 2018 - 19 Jul 2021 | |
|
Farquhar Trustees Limited Shareholder NZBN: 9429035725312 Company Number: 1419682 Entity |
Rotorua Rotorua 3010 |
20 Aug 2018 - 19 Jul 2021 |
 |
Round Tuit Home Maintenance Limited 1168 Amohia Street |
|
Miscanthus International Limited 1168 Amohia Street |
|
Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |