General information
Malvern Properties Limited
Type: NZ Limited Company (Ltd)9429036532339
New Zealand Business Number
1204423
Company Number
Registered
Company Status
Malvern Properties Limited (issued a business number of 9429036532339) was launched on 17 Apr 2002. 2 addresses are currently in use by the company: 54 Papesch Rd, Pirongia, R D 6, Te Awamutu (type: registered, physical). 360 Howard Road, Rd 1, Taupiri had been their physical address, until 19 Aug 2003. 10000 shares are allotted to 15 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 238 shares (2.38 per cent of shares), namely:
Vernall, Daniel Acland (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 2.38 per cent of all shares (238 shares); it includes
Vernall, Dylan Reid (an individual) - located at Maeroa, Hamilton. Next there is the next group of shareholders, share allotment (239 shares, 2.39%) belongs to 1 entity, namely:
Vernall, Mia Kathleen, located at Glenview, Hamilton (an individual). Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Papesch Rd, Pirongia, R D 6, Te Awamutu | Registered & physical & service | 19 Aug 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Neville Vernall
Rd 6, Te Awamutu, 3876
Address used since 18 Feb 2010 |
Director | 17 Apr 2002 - current |
|
Gavin Roger Vernall
Rd 6, Te Awamutu, 3876
Address used since 18 Feb 2010 |
Director | 17 Apr 2002 - current |
|
Lance Gergory Vernall
Rd 6, Pirongia, 3876
Address used since 17 Jan 2025 |
Director | 17 Jan 2025 - current |
|
Karen Lee Whiting
Rd 3, Hamilton, 3283
Address used since 17 Jan 2025 |
Director | 17 Jan 2025 - current |
|
Nancy Dalla Vernall
Rd 6, Te Awamutu, 3876
Address used since 18 Feb 2010 |
Director | 17 Apr 2002 - 06 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 360 Howard Road, Rd 1, Taupiri | Physical & registered | 17 Apr 2002 - 19 Aug 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 238
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Daniel Acland Individual |
Ohauiti Tauranga 3112 |
04 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 238
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Dylan Reid Individual |
Maeroa Hamilton 3200 |
04 Mar 2025 - current |
Shares Allocation #3 Number of Shares: 239
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Mia Kathleen Individual |
Glenview Hamilton 3206 |
04 Mar 2025 - current |
Shares Allocation #4 Number of Shares: 239
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, India Della Individual |
Ngaruawahia Ngaruawahia 3720 |
04 Mar 2025 - current |
Shares Allocation #5 Number of Shares: 1850
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Karen Lee Individual |
Rd 3 Hamilton 3283 |
19 Jul 2024 - current |
Shares Allocation #6 Number of Shares: 1395
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Wayne Neville Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - current |
Shares Allocation #7 Number of Shares: 1850
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Lance Gregory Individual |
Rd 6 Pirongia 3876 |
23 May 2022 - current |
Shares Allocation #8 Number of Shares: 1395
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
Shares Allocation #9 Number of Shares: 896
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Megan Rhys Individual |
Ngaruawahia Ngaruawahia 3720 |
19 Jul 2024 - current |
|
Lngk Trustee Company Limited Shareholder NZBN: 9429033109633 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
19 Jul 2024 - current |
Shares Allocation #10 Number of Shares: 830
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
|
Vernall, Wayne Neville Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - current |
|
Vernall, Jacqueline Individual |
Rd 6 Te Awamutu 3876 |
20 Jul 2009 - current |
Shares Allocation #11 Number of Shares: 830
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Kreshena Tracey Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
|
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher Nicholas Individual |
Newstead Newstead 3240 |
23 May 2022 - 04 Mar 2025 |
|
Jones, Christopher Nicholas Individual |
Newstead Newstead 3240 |
23 May 2022 - 04 Mar 2025 |
|
Jones, Christopher Nicholas Individual |
Newstead Newstead 3240 |
23 May 2022 - 04 Mar 2025 |
|
Whiting, Karen Individual |
Rd 3 Hamilton 3283 |
23 May 2022 - 19 Jul 2024 |
|
Vernall, Nancy Dalla Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - 23 May 2022 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
17 Apr 2002 - 25 Jun 2009 | |
|
Vernall, Nancy Dalla Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - 23 May 2022 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
17 Apr 2002 - 25 Jun 2009 |
Location
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|
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|
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|
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|
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