Malachi Limited
Type: NZ Limited Company (Ltd)Malachi Limited (issued an NZ business number of 9429037418892) was incorporated on 01 Dec 1999. 5 addresess are currently in use by the company: 408 Mcvicar Road, Rd 2, Napier, 4182 (type: physical, registered). 2909 Kimbolton Road, Rd 54, Kimbolton had been their registered address, up to 19 Nov 2019. Malachi Limited used other names, namely: Timberworks Limited from 27 Mar 2002 to 23 Feb 2015, Foricon Limited (01 Dec 1999 to 27 Mar 2002). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lattimore, Fleur Trinity (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lattimore, Ralph (an individual) - located at Rd 2, Napier. The Businesscheck information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bizfitness Limited, 44 Oxford Street, Richmond, Nelson | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 May 2010 |
| 408 Mcvicar Road, Rd 2, Napier, 4182 | Physical & registered & service | 19 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Lattimore
Rd 54, Kimbolton, 4774
Address used since 01 Dec 2015
Rd 2, Napier, 4182
Address used since 11 Nov 2019 |
Director | 21 Mar 2002 - current |
|
Fleur Trinity Griffin
Ruby Bay, Nelson,
Address used since 01 Jun 2009 |
Director | 01 Dec 1999 - 15 Jun 2012 |
|
Sonja Mary Denny
Ruby Bay, Nelson,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 01 Jun 2009 |
|
Paul Denny
Ruby Bay, Nelson,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 01 Jun 2009 |
|
Rachel Claire Griffin
Richmond 7002,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 21 Mar 2002 |
|
Matthew Robert Griffin
Richmond 7002,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 21 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 2909 Kimbolton Road, Rd 54, Kimbolton, 4774 | Registered & physical | 09 Dec 2015 - 19 Nov 2019 |
| 615 Aniseed Valley Road, Rd 1, Richmond, 7081 | Registered & physical | 21 Sep 2015 - 09 Dec 2015 |
| Pomona Rd, Rd1 Ruby Bay | Physical | 20 Sep 2007 - 21 Sep 2015 |
| Pomona Rd, Rd1 Ruby Bay, Upper Moutere | Registered | 19 Sep 2006 - 21 Sep 2015 |
| Pomora Road, Ruby Bay, Nelson | Registered | 24 Dec 2002 - 19 Sep 2006 |
| Pomora Road, Ruby Bay, Nelson | Physical | 20 Dec 2002 - 20 Sep 2007 |
| West Yates, 72 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 24 Dec 2002 |
| West Yates, 72 Trafalgar Street, Nelson | Physical | 01 Dec 1999 - 20 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattimore, Fleur Trinity Individual |
Rd 2 Napier 4182 |
01 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattimore, Ralph Individual |
Rd 2 Napier 4182 |
01 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denny, Sonya Mary Individual |
Ruby Bay Nelson |
01 Dec 1999 - 24 Oct 2004 |
|
Denny, Paul Individual |
Ruby Bay Nelson |
01 Dec 1999 - 24 Oct 2004 |
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