General information

Malmak Limited

Type: NZ Limited Company (Ltd)
9429033329239
New Zealand Business Number
1953364
Company Number
Registered
Company Status

Malmak Limited (issued a business number of 9429033329239) was started on 15 Jun 2007. 3 addresses are in use by the company: Speedy Road, Rd9, Palmerston North, 4479 (type: office, physical). 168 Broadway Avenue, Palmerston North had been their registered address, up to 14 Jun 2016. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Malone, Emily Joy (a director) located at Rd 9, Bulls postcode 4479. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Malone, David James (a director) - located at Rd 9, Bulls. Next there is the 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Malone, David James, located at Rd 9, Bulls (a director),
Malone, Emily Joy, located at Rd 9, Bulls (a director). Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
Speedy Road, Rd9, Palmerston North, 4479 Office unknown
168 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 14 Jun 2016
Directors
Name and Address Role Period
James Malone
R D 9, Palmerston North, 4479
Address used since 03 Jun 2016
Director 15 Jun 2007 - current
Emily Joy Malone
Rd 9, Bulls, 4479
Address used since 29 Mar 2023
Director 29 Mar 2023 - current
David James Malone
Rd 9, Bulls, 4479
Address used since 29 Mar 2023
Director 29 Mar 2023 - current
Elaine Malone
R D 9, Palmerston North, 4479
Address used since 03 Jun 2016
Director 15 Jun 2007 - 08 Sep 2016
Addresses
Principal place of activity
Speedy Road , Rd9 , Palmerston North , 4479
Previous address Type Period
168 Broadway Avenue, Palmerston North, 4440 Registered & physical 27 Jun 2012 - 14 Jun 2016
168 Broadway Avenue, Palmerston North Registered & physical 15 Jun 2007 - 27 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Malone, Emily Joy
Director
Rd 9
Bulls
4479
04 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malone, David James
Director
Rd 9
Bulls
4479
04 Apr 2023 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Malone, David James
Director
Rd 9
Bulls
4479
04 Apr 2023 - current
Malone, Emily Joy
Director
Rd 9
Bulls
4479
04 Apr 2023 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Lissington, Alison
Individual
Hokowhitu
Palmerston North
4410
04 Apr 2017 - current
Malone, James
Individual
Rd 9
Palmerston North
4479
15 Jun 2007 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Malone, James
Individual
Rd 9
Palmerston North
4479
15 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Malone, Elaine
Individual
Rd 9
Palmerston North
4479
15 Jun 2007 - 31 Mar 2017
Evans, Lloyd
Individual
Feilding
15 Jun 2007 - 04 Apr 2017
Location
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