General information
Malyon Limited
Type: NZ Limited Company (Ltd)9429038031564
New Zealand Business Number
868733
Company Number
Registered
Company Status
Malyon Limited (issued an NZ business number of 9429038031564) was registered on 06 Aug 1997. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 07 Apr 2021. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Carley & Co, 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 30 Apr 2015 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & service | 07 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - current |
|
Ross William Malyon
Forrest Hill, North Shore City, 0620
Address used since 18 Mar 2010 |
Director | 06 Aug 1997 - current |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - 01 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 20 Mar 2019 - 07 Apr 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 19 Mar 2013 - 20 Mar 2019 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Physical | 20 Apr 2005 - 19 Mar 2013 |
| C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Physical | 29 Mar 2004 - 20 Apr 2005 |
| C/- Chamberlains, Level 9, Andersen Tower, National Bank Building, 209 Queen Street, Auckland | Physical | 07 Apr 2003 - 29 Mar 2004 |
| C/- Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 15 Apr 2001 - 15 Apr 2001 |
| C/- Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 11 Apr 2000 - 15 Apr 2001 |
| C/- Chamberlains, Level 9, Arthur, Anderson Tower, National Bank Bldg, 209, Queen Str, Auckland | Physical | 11 Aug 1997 - 07 Apr 2003 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
01 Dec 2015 - current |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
06 Aug 1997 - 01 Dec 2015 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
06 Aug 1997 - 16 May 2005 |
Location
Companies nearby
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Albany Investments Limited Level 29 |
|
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|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |