General information

Malone Holding Company Limited

Type: NZ Limited Company (Ltd)
9429035441939
New Zealand Business Number
1504150
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
6730491
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 338762
Shareholder Name Address Period
Mcleod, Liam
Individual
Parklands
Christchurch
8083
06 Apr 2023 - current
Shares Allocation #2 Number of Shares: 2140473
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woodham, Lyndal Ann
Director
Lincoln
Lincoln
7608
13 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Woodham, John Robert
Individual
Lincoln
Lincoln
7608
26 Jun 2012 - current
Shares Allocation #5 Number of Shares: 4251254
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

Historic shareholders

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
Location
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