General information

Mall Limited

Type: NZ Limited Company (Ltd)
9429035253457
New Zealand Business Number
1540521
Company Number
Removed
Company Status

Mall Limited (issued an NZBN of 9429035253457) was launched on 10 Aug 2004. 2 addresses are currently in use by the company: 73 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, service). 30 Landing Road, Titirangi, Auckland had been their registered address, up until 06 Dec 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Morris, Wayne Owen (an individual) located at Mount Wellington, Auckland postcode 1060. Our information was updated on 24 Aug 2023.

Current address Type Used since
73 West Coast Road, Glen Eden, Auckland, 0602 Physical & service & registered 06 Dec 2013
Directors
Name and Address Role Period
Wayne Owen Morris
Mount Wellington, Auckland, 1060
Address used since 30 Nov 2018
Mangere Bridge, Auckland, 2022
Address used since 12 Jan 2007
Director 10 Aug 2004 - current
Talei Marie Joyce
Mangere Bridge, Auckland, 2022
Address used since 12 Jan 2007
Director 10 Aug 2004 - 19 Oct 2009
Addresses
Previous address Type Period
30 Landing Road, Titirangi, Auckland Registered & physical 22 Jan 2007 - 06 Dec 2013
95h Mays Road, Onehunga Registered & physical 10 Aug 2004 - 22 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Morris, Wayne Owen
Individual
Mount Wellington
Auckland
1060
10 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Joyce, Talei Marie
Individual
Mangere Bridge
Auckland
10 Aug 2004 - 15 Jan 2007
Loveday, Anthony Brian
Individual
Titirangi
Auckland
0604
25 Nov 2011 - 19 Dec 2017
Location
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