General information

Malrose Crane & Hire Limited

Type: NZ Limited Company (Ltd)
9429037955526
New Zealand Business Number
885068
Company Number
Registered
Company Status

Malrose Crane & Hire Limited (New Zealand Business Number 9429037955526) was launched on 19 Dec 1997. 2 addresses are in use by the company: 161 Gracefield Road, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 had been their registered address, up until 04 Sep 2012. Malrose Crane & Hire Limited used other aliases, namely: M J H Riggers Limited from 19 Dec 1997 to 07 Mar 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Hammond, Malcolm John (a director) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Hammond, Mary Rose (an individual) - located at Eastbourne, Lower Hutt. Moving on to the third group of shareholders, share allocation (980 shares, 98%) belongs to 2 entities, namely:
Hammond, Mary Rose, located at Eastbourne, Lower Hutt (an individual),
Hammond, Malcolm John, located at Eastbourne, Lower Hutt (a director). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
161 Gracefield Road, Lower Hutt, 5010 Physical & registered & service 04 Sep 2012
Directors
Name and Address Role Period
Malcolm John Hammond
Eastbourne, Lower Hutt, 5013
Address used since 14 Nov 2017
Woburn, Lower Hutt, 5010
Address used since 30 Nov 2015
Director 19 Dec 1997 - current
Mary Rose Hammond
Lower Hutt, 5010
Address used since 26 Aug 2009
Director 19 Dec 1997 - 07 Mar 2011
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered & physical 01 Sep 2008 - 04 Sep 2012
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 18 Aug 2004 - 01 Sep 2008
69 Rutherford Street, Lower Hutt Registered 10 Sep 2001 - 18 Aug 2004
69 Rutherford Street, Lower Hutt Registered 12 Apr 2000 - 10 Sep 2001
C/- The Offices Of Kendons Chartered Acc, 69 Rutherford Street, Lower Hutt, Wellington Physical 19 Dec 1997 - 18 Aug 2004
69 Rutherford Street, Lower Hutt Physical 19 Dec 1997 - 19 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hammond, Malcolm John
Director
Eastbourne
Lower Hutt
5013
07 Mar 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hammond, Mary Rose
Individual
Eastbourne
Lower Hutt
5013
07 Mar 2011 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Hammond, Mary Rose
Individual
Eastbourne
Lower Hutt
5013
07 Mar 2011 - current
Hammond, Malcolm John
Director
Eastbourne
Lower Hutt
5013
07 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
M.j.h. Engineering Limited
Shareholder NZBN: 9429039455444
Company Number: 391751
Entity
19 Dec 1997 - 07 Mar 2011
M.j.h. Engineering Limited
Shareholder NZBN: 9429039455444
Company Number: 391751
Entity
19 Dec 1997 - 07 Mar 2011
Location
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