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General information

Malnic Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035089223
New Zealand Business Number
1575277
Company Number
Registered
Company Status

Malnic Enterprises Limited (NZBN 9429035089223) was registered on 11 Nov 2004. 4 addresses are currently in use by the company: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their physical address, up to 18 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomas, Malcolm Robert (an individual) located at Titahi Bay, Porirua postcode 5022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ward-Thomas, Nicola Gabrielle (an individual) - located at Titahi Bay, Porirua. Our database was updated on 03 Apr 2024.

Current address Type Used since
62 Mana Esplanade, Paremata, Porirua, 5026 Physical & registered & service 18 Jul 2016
62 Mana Esplanade, Paremata, Porirua, 5026 Registered & service 17 Jul 2023
Last updated:
Directors
Name and Address Role Period
Malcolm Robert Thomas
Titahi Bay, Wellington, 5022
Address used since 11 Nov 2004
Director 11 Nov 2004 - current
Addresses
Previous address Type Period
Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical & registered 12 Sep 2012 - 18 Jul 2016
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 Physical & registered 02 Aug 2010 - 12 Sep 2012
C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua Registered & physical 31 Jul 2007 - 02 Aug 2010
C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City Registered & physical 11 Nov 2004 - 31 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Malcolm Robert
Individual 		Titahi Bay
Porirua
5022 		11 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ward-thomas, Nicola Gabrielle
Individual 		Titahi Bay
Porirua
5022 		11 Nov 2004 - current
Location
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