Malone Holding Company Limited (issued a New Zealand Business Number of 9429035441939) was registered on 16 Apr 2004. 2 addresses are currently in use by the company: 30 Kingsford Smith Drive, Rangiora, 7691 (type: registered, physical). 2 Newnham Street, Rangiora had been their physical address, up until 28 May 2020. Malone Holding Company Limited used other aliases, namely: Ais 2012 Limited from 30 Mar 2012 to 18 Dec 2012, Leech Shelf Company No 6 Limited (16 Apr 2004 to 30 Mar 2012). 6730491 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 338762 shares (5.03 per cent of shares), namely:
Mcleod, Liam (an individual) located at Parklands, Christchurch postcode 8083. When considering the second group, a total of 3 shareholders hold 31.8 per cent of all shares (exactly 2140473 shares); it includes
Fernthistle Trustee 199941 Limited (an entity) - located at Dunedin Central, Dunedin,
Woodham, Elaine (an individual) - located at Maori Hill, Dunedin,
Woodham, Grant James Chrivalle (an individual) - located at Maori Hill, Dunedin. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Woodham, Lyndal Ann, located at Lincoln, Lincoln (a director). Our information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
30 Kingsford Smith Drive, Rangiora, 7691 | Registered & physical & service | 28 May 2020 |
Name and Address | Role | Period |
---|---|---|
John Robert Woodham
Lincoln, Lincoln, 7608
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
Lyndal Ann Woodham
Lincoln, Lincoln, 7608
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - current |
Grant James Chrivalle Woodham
Maori Hill, Dunedin, 9010
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
Matthew James Eaden
Avonhead, Christchurch, 8042
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 01 Oct 2009 |
Director | 16 Apr 2004 - 01 Apr 2012 |
Previous address | Type | Period |
---|---|---|
2 Newnham Street, Rangiora, 7400 | Physical & registered | 28 Nov 2017 - 28 May 2020 |
Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & registered | 05 Jul 2011 - 28 Nov 2017 |
Leech & Partners Ltd, 248 East Street, Ashburton | Physical & registered | 16 Apr 2004 - 05 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Liam Individual |
Parklands Christchurch 8083 |
06 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Fernthistle Trustee 199941 Limited Shareholder NZBN: 9429042412601 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 May 2022 - current |
Woodham, Elaine Individual |
Maori Hill Dunedin 9010 |
12 May 2022 - current |
Woodham, Grant James Chrivalle Individual |
Maori Hill Dunedin 9010 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodham, Lyndal Ann Director |
Lincoln Lincoln 7608 |
13 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodham, John Robert Individual |
Lincoln Lincoln 7608 |
26 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodham, Lyndal Ann Director |
Lincoln Lincoln 7608 |
13 Aug 2013 - current |
Woodham, John Robert Individual |
Lincoln Lincoln 7608 |
26 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ann Barbara Woodham Other |
Wanaka Wanaka 9305 |
17 Mar 2020 - 11 May 2022 |
Leech, Gary Richard Individual |
Ashburton |
16 Apr 2004 - 26 Jun 2012 |
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