General information

Malrose Properties Limited

Type: NZ Limited Company (Ltd)
9429034681435
New Zealand Business Number
1654458
Company Number
Registered
Company Status

Malrose Properties Limited (issued an NZBN of 9429034681435) was started on 14 Jul 2005. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Piggott, Rosalie Freda (an individual) located at Rd1, Morrinsville. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Piggott, Malcolm John (an individual) - located at Rd1, Morrinsville. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Piggott, Rosalie Freda, located at Rd1, Morrinsville (an individual),
Piggott, Malcolm John, located at Rd1, Morrinsville (an individual),
Graham Brown & Co Trustees Limited, located at Putaruru (an other). The Businesscheck database was last updated on 05 Feb 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 14 Jul 2005
Directors
Name and Address Role Period
Rosalie Freda Piggott
Rd 1, Morrinsville, 3371
Address used since 24 Jun 2010
Director 14 Jul 2005 - current
Malcolm John Piggott
Rd 1, Morrinsville, 3371
Address used since 24 Jun 2010
Director 14 Jul 2005 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Piggott, Rosalie Freda
Individual
Rd1
Morrinsville
14 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Piggott, Malcolm John
Individual
Rd1
Morrinsville
14 Jul 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Piggott, Rosalie Freda
Individual
Rd1
Morrinsville
14 Jul 2005 - current
Piggott, Malcolm John
Individual
Rd1
Morrinsville
14 Jul 2005 - current
Graham Brown & Co Trustees Limited
Other (Other)
Putaruru
14 Jul 2005 - current
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street