Malvern Properties Limited
Type: NZ Limited Company (Ltd)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. 1000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 448 shares (44.8 per cent of shares), namely:
Vernall, Gaven Roger (an individual) located at Rd 6, Te Awamutu postcode 3876. In the second group, a total of 4 shareholders hold 38.6 per cent of all shares (386 shares); it includes
Whiting, Karen (an individual) - located at Rd 3, Hamilton,
Jones, Christopher Nicholas (an individual) - located at Newstead, Newstead,
Vernall, Lance Gregory (an individual) - located at Jl.burkit Golf, Kav X/8, Candi Golf, Semerang. Next there is the next group of shareholders, share allotment (83 shares, 8.3%) belongs to 2 entities, namely:
Vernall, Gaven Roger, located at Rd 6, Te Awamutu (an individual),
Barton, Kreshena Tracey, located at Rd 6, Te Awamutu (an individual). Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Papesch Rd, Pirongia, R D 6, Te Awamutu | Registered & physical & service | 19 Aug 2003 |
| 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 |
|
Nancy Dalla Vernall
Rd 6, Te Awamutu, 3876
Address used since 18 Feb 2010 |
Director | 17 Apr 2002 - 06 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 360 Howard Road, Rd 1, Taupiri | Physical & registered | 17 Apr 2002 - 19 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Karen Individual |
Rd 3 Hamilton 3283 |
23 May 2022 - current |
|
Jones, Christopher Nicholas Individual |
Newstead Newstead 3240 |
23 May 2022 - current |
|
Vernall, Lance Gregory Individual |
Jl.burkit Golf, Kav X/8, Candi Golf Semerang 50274 |
23 May 2022 - current |
|
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - current |
|
Barton, Kreshena Tracey Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernall, Jacqueline Individual |
Rd 6 Te Awamutu 3876 |
20 Jul 2009 - current |
|
Vernall, Wayne Neville Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - current |
|
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
 |
Silvanus Trustees Limited 73 Papesch Road |
|
Shawn Gielen Consultancy Limited 14 Ormsby Road |
|
The Recuperation Charitable Trust C/o R G & J J M Warren |
|
Te Awamutu Competitions Society Of The Performing Arts Incorporated 16 Ormsby Road |
|
C & S Transport Limited 855 Frontier Road |
|
Secure Maintainance Limited 18 Mangauika Road |