Malvern Link Limited
Type: NZ Limited Company (Ltd)Malvern Link Limited (issued a business number of 9429034822692) was launched on 14 Apr 2005. 2 addresses are currently in use by the company: 18 Humphries Street, Greytown, Greytown, 5712 (type: physical, registered). 50 Jellicoe Street, Greytown had been their registered address, up to 02 May 2017. Malvern Link Limited used other aliases, namely: New Zealand Export Tradehouse Limited from 14 Apr 2005 to 17 Oct 2005. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Catty, David John (an individual) located at Greytown, Greytown postcode 5712. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 9000 shares); it includes
Roche, Michael Anthony (an individual) - located at Awatoto, Napier,
Catty, David John (an individual) - located at Greytown, Greytown. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Humphries Street, Greytown, Greytown, 5712 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Catty
Greytown, Greytown, 5712
Address used since 21 Apr 2017 |
Director | 14 Apr 2005 - current |
|
Kupa Wilfred Hokianga
Nelson Street, Auckland Cbd,
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - 03 Oct 2005 |
|
Denis Patrick Hanley
Torbay 1311, Auckland,
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - 03 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 50 Jellicoe Street, Greytown, 5712 | Registered & physical | 16 Mar 2016 - 02 May 2017 |
| 14 Kempthorne Crescent, Mission Bay, Auckland, 1071 | Registered & physical | 25 Sep 2006 - 16 Mar 2016 |
| 14 Kempthorne Crescent, Kohimarama, Auckland | Registered & physical | 06 Sep 2006 - 25 Sep 2006 |
| 52 Robley Crescent, Glendowie, Auckland | Registered & physical | 25 Oct 2005 - 06 Sep 2006 |
| Suite 1, Level 5, 300 Queen Street, Auckland | Registered & physical | 14 Apr 2005 - 25 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catty, David John Individual |
Greytown Greytown 5712 |
15 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Michael Anthony Individual |
Awatoto Napier 4110 |
04 Feb 2010 - current |
|
Catty, David John Individual |
Greytown Greytown 5712 |
04 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malvern Holdings Limited Shareholder NZBN: 9429034994481 Company Number: 1593811 Entity |
14 Apr 2005 - 15 Dec 2009 | |
|
Hanley Kupa Limited Shareholder NZBN: 9429035294252 Company Number: 1532684 Entity |
14 Apr 2005 - 27 Jun 2010 | |
|
Hanley Kupa Limited Shareholder NZBN: 9429035294252 Company Number: 1532684 Entity |
14 Apr 2005 - 27 Jun 2010 | |
|
Malvern Holdings Limited Shareholder NZBN: 9429034994481 Company Number: 1593811 Entity |
14 Apr 2005 - 15 Dec 2009 |
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