General information

De Malmanche Limited

Type: NZ Limited Company (Ltd)
9429033057200
New Zealand Business Number
2039916
Company Number
Registered
Company Status

De Malmanche Limited (issued an NZ business identifier of 9429033057200) was launched on 08 Nov 2007. 2 addresses are in use by the company: 1635 Otorohanga Road, Rd 4, Otorohanga, 3974 (type: physical, registered). 1635 Otorohanga Road, Rd 4, Otorohanga had been their registered address, up until 04 Mar 2020. De Malmanche Limited used other aliases, namely: De Malmanche Limited from 03 Oct 2014 to 09 Jul 2015, Farm Effluent Services Limited (16 Jun 2010 to 03 Oct 2014) and Gordon Pumping Services Limited (31 Aug 2009 - 16 Jun 2010). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
De Malmanche, Trevor Stephen (an individual) located at Rd 4, Otorohanga postcode 3974. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
De Malmanche, Cherie Anne (an individual) - located at Rd 4, Otorohanga. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Ts & Ca De Malmanche Trustee Company Limited, located at Rd 4, Otorohanga (an entity),
De Malmanche, Cherie Anne, located at Rd 4, Otorohanga (an individual),
De Malmanche, Trevor Stephen, located at Rd 4, Otorohanga (an individual). Our database was last updated on 24 Apr 2024.

Current address Type Used since
1635 Otorohanga Road, Rd 4, Otorohanga, 3974 Physical & registered & service 04 Mar 2020
Directors
Name and Address Role Period
Trevor Stephen De Malmanche
Rd 4, Otorohanga, 3974
Address used since 26 Feb 2018
R D 4, Otorohanga, 3874
Address used since 04 Mar 2016
Director 08 Nov 2007 - current
Addresses
Previous address Type Period
1635 Otorohanga Road, Rd 4, Otorohanga, 3974 Registered & physical 03 Dec 2019 - 04 Mar 2020
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 07 Sep 2015 - 03 Dec 2019
Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered 13 Oct 2014 - 07 Sep 2015
Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Registered 14 Jun 2012 - 13 Oct 2014
Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical 14 Jun 2012 - 07 Sep 2015
Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 Registered & physical 13 May 2010 - 14 Jun 2012
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 08 Nov 2007 - 13 May 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
De Malmanche, Trevor Stephen
Individual
Rd 4
Otorohanga
3974
08 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Malmanche, Cherie Anne
Individual
Rd 4
Otorohanga
3974
08 Sep 2009 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ts & Ca De Malmanche Trustee Company Limited
Shareholder NZBN: 9429041057582
Entity (NZ Limited Company)
Rd 4
Otorohanga
3974
04 Mar 2014 - current
De Malmanche, Cherie Anne
Individual
Rd 4
Otorohanga
3974
08 Sep 2009 - current
De Malmanche, Trevor Stephen
Individual
Rd 4
Otorohanga
3974
08 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
08 Sep 2009 - 04 Mar 2014
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
08 Sep 2009 - 04 Mar 2014
Location
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