General information
Malvern Hills Limited
Type: NZ Limited Company (Ltd)9429036932184
New Zealand Business Number
1132653
Company Number
Registered
Company Status
Malvern Hills Limited (issued an NZ business identifier of 9429036932184) was launched on 24 Apr 2001. 2 addresses are currently in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 07 Sep 2020. 15 shares are allocated to 30 shareholders who belong to 15 shareholder groups. The first group contains 3 entities and holds 1 share (6.67 per cent of shares), namely:
Dobson, Marilyn Dawn (an individual) located at Nelson 7010,
Dobson, John Francis (an individual) located at Nelson 7010,
Anderson, Edward Philip (an individual) located at Nelson 7010. In the second group, a total of 2 shareholders hold 6.67 per cent of all shares (1 share); it includes
Hornal, Donald Alexander (an individual) - located at Nelson, 7011,
Keddell, Peter Jackson (an individual) - located at Nelson, 7011. The 3rd group of shareholders, share allocation (1 share, 6.67%) belongs to 2 entities, namely:
Pittman, Roger Wallace, located at Atawhai, Nelson (an individual),
Pittman, Judith Anne, located at Atawhai, Nelson (an individual). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Gyde
Atawhai, Nelson, 7010
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - current |
|
Cameron Stephen Lawes
Atawhai, Nelson, 7010
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
John Stafford West
Atawhai, Nelson, 7010
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 01 Feb 2023 |
|
Derek Hewson Coffey
Atawhai, Nelson, 7010
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 03 Dec 2017 |
|
O'riordan Susan
Atawhai, Nelson, 7010
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 01 May 2015 |
|
Julie King-turner
Atawhai, Nelson, 7010
Address used since 17 Mar 2010 |
Director | 12 Jul 2005 - 29 Aug 2014 |
|
Kathryn Julie Randle
Atawhai, Nelson, 7010
Address used since 17 Mar 2010 |
Director | 12 Jul 2005 - 14 May 2014 |
|
Charles Yates Grant
Wanaka,
Address used since 29 Sep 2003 |
Director | 24 Apr 2001 - 12 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 18 Nov 2014 - 07 Sep 2020 |
| 382 Atawhai Drive., Nelson | Registered & physical | 24 Apr 2001 - 18 Nov 2014 |
Financial Data
Financial info
15
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Marilyn Dawn Individual |
Nelson 7010 |
02 Dec 2009 - current |
|
Dobson, John Francis Individual |
Nelson 7010 |
02 Dec 2009 - current |
|
Anderson, Edward Philip Individual |
Nelson 7010 |
02 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornal, Donald Alexander Individual |
Nelson 7011 |
05 Aug 2009 - current |
|
Keddell, Peter Jackson Individual |
Nelson 7011 |
05 Aug 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pittman, Roger Wallace Individual |
Atawhai Nelson 7010 |
24 Sep 2014 - current |
|
Pittman, Judith Anne Individual |
Atawhai Nelson 7010 |
24 Sep 2014 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Gergory Luke Individual |
Pittsburgh PA 15238 |
01 Feb 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowper, Richard Harrington Individual |
Atawhai Nelson 7010 |
27 Aug 2014 - current |
|
Cowper, Susan Grace Individual |
Atawhai Nelson 7010 |
27 Aug 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuttleworth, Edward Peter George Individual |
Atawhai Nelson 7010 |
12 Apr 2021 - current |
|
Shuttleworth, Olivia Jessica Individual |
Atawhai Nelson 7010 |
12 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Jane Sara Individual |
Atawhai Nelson 7010 |
27 Feb 2017 - current |
|
Reeves, John Andrew Individual |
Atawhai Nelson 7010 |
27 Feb 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Richard Individual |
Nelson |
18 Jul 2005 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Kevin Individual |
Stoke Nelson 7011 |
24 Jan 2005 - current |
|
West, Claire Ellenor Individual |
Atawhai Nelson |
24 Jan 2005 - current |
|
West, John Stafford Individual |
Atawhai Nelson |
24 Jan 2005 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
King-turner, Julie Individual |
Nelson |
24 Apr 2001 - current |
|
King-turner, Desmond Individual |
Nelson |
24 Apr 2001 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'riordan, John Individual |
Atawhai Nelson |
24 Apr 2001 - current |
|
O'riordan, Susan Individual |
Atawhai Nelson |
24 Apr 2001 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hossain, Jean Wilson Individual |
Atawhai Nelson 7010 |
10 Nov 2014 - current |
|
Hossain, Mark Individual |
Atawhai Nelson 7010 |
10 Nov 2014 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Anthony Robert Individual |
Atawhai Nelson 7010 |
01 Jul 2015 - current |
|
Bowen, Annette Individual |
Atawhai Nelson 7010 |
01 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawes, Nicola Amanda Individual |
Atawhai Nelson 7010 |
29 May 2017 - current |
|
Lawes, Cameron Stephen Individual |
Atawhai Nelson 7010 |
29 May 2017 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Craig Individual |
Nelson 7010 |
21 Oct 2009 - current |
|
Ingram, Sandra Joy Individual |
Nelson 7010 |
21 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, James Rennie Individual |
Atawhai Nelson |
24 Apr 2001 - 01 Feb 2017 |
|
Mcintyre, Mara Vera Enid Individual |
Nelson |
24 Apr 2001 - 01 Apr 2005 |
|
Hill, Susan Individual |
Nelson |
24 Apr 2001 - 01 Apr 2005 |
|
Havelock, Robert Owen Fillbridge Individual |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
|
Marshall, Kathryn Julie Individual |
Atawhai Nelson 7010 |
23 Sep 2020 - 12 Apr 2021 |
|
Smythe, Brian Richard Individual |
Nelson |
24 Apr 2001 - 29 Nov 2016 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Apr 2001 - 01 Jul 2015 | |
|
Pastorius, Karen Susan Individual |
Atawhai Nelson 7010 |
20 Jan 2006 - 29 May 2017 |
|
Coffey, Derek Hewson Individual |
Nelson |
19 Jul 2005 - 27 Feb 2017 |
|
Wilms, Peter Johannes Franciscus Individual |
Tasman Heights Nelson |
24 Jan 2005 - 24 Jan 2005 |
|
Mead, Lyndon Individual |
Nelson |
24 Jan 2005 - 21 Oct 2009 |
|
Lyttle, Ian Andrew Individual |
Timaru 7910 |
24 Jan 2005 - 24 Sep 2014 |
|
Creed, Dennis Edward Individual |
Nelson |
24 Jan 2005 - 24 Jan 2005 |
|
Coffey, Donna Joy Individual |
Nelson |
19 Jul 2005 - 27 Feb 2017 |
|
Patrick, Christopher Rennie Individual |
Atawhai Nelson |
24 Apr 2001 - 01 Feb 2017 |
|
Jackson, Barry Montague Individual |
Atawhai Nelson |
24 Apr 2001 - 01 Jul 2015 |
|
Cheung, Yuk Kuen Individual |
Nelson |
24 Apr 2001 - 10 Nov 2014 |
|
C & S Ingram Holdings Limited Shareholder NZBN: 9429036394500 Company Number: 1228352 Entity |
07 Apr 2006 - 05 Aug 2009 | |
|
Skinner, Rosanne Elise Individual |
Nelson |
24 Jan 2005 - 18 Jul 2005 |
|
Randle, Darren Alexander Individual |
Atawhai Nelson |
24 Apr 2001 - 23 Sep 2020 |
|
Sparks, Frank William Individual |
Richmond Nelson |
24 Apr 2001 - 27 Aug 2014 |
|
C & S Ingram Holdings Limited Shareholder NZBN: 9429036394500 Company Number: 1228352 Entity |
07 Apr 2006 - 05 Aug 2009 | |
|
Hare, Joanne Anne Jennifer Individual |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
|
Hare, Joan Anne Jennifer Individual |
Bulls |
09 Sep 2005 - 07 Mar 2006 |
|
Neal, Pamela Rosemary Individual |
Nelson |
19 Jul 2005 - 20 Jan 2006 |
|
Sparks, Ailsa Olive Individual |
Richmond Nelson |
24 Apr 2001 - 27 Aug 2014 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Apr 2001 - 01 Jul 2015 | |
|
Randle, Kathryn Julie Individual |
Atawhai Nelson |
24 Apr 2001 - 23 Sep 2020 |
|
Skinner, Garry Edward Individual |
Nelson |
24 Jan 2005 - 18 Jul 2005 |
|
Wilms, Hendrika Maria Petronella Individual |
Tasman Heights Nelson |
24 Jan 2005 - 24 Jan 2005 |
|
Hare, Joan Anne Jennifer Individual |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
|
Toll, Michael Peter Charles Individual |
Nelson |
01 Apr 2005 - 09 Sep 2005 |
|
Stallard, Anthony Individual |
Maitai Nelson 7010 |
29 Nov 2016 - 01 Feb 2017 |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Apr 2001 - 01 Jul 2015 | |
|
Waller, Joseph Douglas Individual |
Atawhai Nelson 7010 |
20 Jan 2006 - 29 May 2017 |
|
Hill, Raymond Franco Individual |
Nelson |
24 Apr 2001 - 01 Apr 2005 |
|
Bell, John David Individual |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Apr 2001 - 01 Jul 2015 | |
|
Toll, Karen Individual |
Nelson |
01 Apr 2005 - 09 Sep 2005 |
|
Aylward, Neville Rex Individual |
Bulls |
09 Sep 2005 - 07 Mar 2006 |
|
Neal, Kerry Charles Individual |
Nelson |
24 Apr 2001 - 24 Jan 2005 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Apr 2001 - 01 Jul 2015 | |
|
Rollinson, Roland Brent Individual |
Nelson |
24 Apr 2001 - 07 Apr 2006 |
|
Aylward, Neville Rex Individual |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
|
Havelock, Robert Owen Fillbridge Individual |
Bulls |
24 Apr 2001 - 19 Jul 2005 |
|
Neal, Pamela Rosemary Individual |
Nelson |
24 Apr 2001 - 18 Jul 2005 |
|
Mead, Janice Margaret Individual |
Nelson |
24 Jan 2005 - 21 Oct 2009 |
|
Siu, Thomas Wai Chuen Individual |
Nelson |
24 Apr 2001 - 10 Nov 2014 |
|
Lyttle, Lynette Ann Individual |
Timaru 7910 |
24 Jan 2005 - 24 Sep 2014 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
24 Apr 2001 - 01 Jul 2015 |
Location
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