General information

Malandra Downs Limited

Type: NZ Limited Company (Ltd)
9429035631309
New Zealand Business Number
1466422
Company Number
Registered
Company Status

Malandra Downs Limited (issued a business number of 9429035631309) was incorporated on 03 Dec 2003. 2 addresses are in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, until 09 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burling, Malcolm Blair (an individual) located at Rd 2, Patea postcode 4598. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burling, Andrea Mary (an individual) - located at Rd 2, Patea. Our data was updated on 30 Jan 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Andrea Mary Burling
Rd 2, Patea, 4598
Address used since 19 Aug 2014
Director 03 Dec 2003 - current
Malcolm Blair Burling
Rd 2, Patea, 4598
Address used since 19 Aug 2014
Director 03 Dec 2003 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth, 4312 Registered & physical 03 Jun 2015 - 09 Mar 2018
7 Furlong Street, Chartered Accountants, Hawera, 4610 Registered & physical 20 May 2015 - 03 Jun 2015
C/- Harris & Taylor Ltd, Chartered Accountants, 67 High Street, Hawera Registered & physical 03 Dec 2003 - 20 May 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burling, Malcolm Blair
Individual
Rd 2
Patea
4598
03 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burling, Andrea Mary
Individual
Rd 2
Patea
4598
03 Dec 2003 - current
Location
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