General information
Malvern Trustees Limited
Type: NZ Limited Company (Ltd)9429039107336
New Zealand Business Number
507424
Company Number
Registered
Company Status
Malvern Trustees Limited (issued a business number of 9429039107336) was registered on 10 Jun 1991. 2 addresses are in use by the company: 15 Kanpur Road, Broadmeadows, Wellington, 6035 (type: registered, physical). 8 Malvern Road, Ngauranga, Wellington had been their physical address, up until 08 Apr 2008. Malvern Trustees Limited used more names, namely: Citiroads Construction Limited from 10 Jun 1991 to 16 May 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Houston, David James (an individual) located at Waikanae Beach, Waikanae postcode 5036. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kanpur Road, Broadmeadows, Wellington, 6035 | Registered & physical & service | 08 Apr 2008 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Houston
Waikanae Beach, Waikanae, 5036
Address used since 27 Apr 2016 |
Director | 16 May 2006 - current |
|
Bryan Roy Earles
Broadmeadows, Wellington, 6035
Address used since 18 Jan 2008 |
Director | 18 Jan 2008 - current |
|
Shirley Ann Earles
Wellington 4,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 16 May 2006 |
|
Bryan Roy Earles
Wellington 4,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 16 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Malvern Road, Ngauranga, Wellington | Physical | 03 May 2001 - 08 Apr 2008 |
| - | Physical | 03 May 2001 - 03 May 2001 |
| 3rd Floor,circuit House, 45-47 Queens Drive, Lower Hutt | Registered | 27 Apr 2001 - 08 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, David James Individual |
Waikanae Beach Waikanae 5036 |
17 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earles, Bryan Roy Individual |
Wellington 4 |
10 Jun 1991 - 17 May 2006 |
|
Earles, Shirley Ann Individual |
Wellington 4 |
10 Jun 1991 - 17 May 2006 |
Location
Companies nearby
 |
Bryan Earles & Associates Limited 15 Kanpur Road |
|
Accounting & Taxation Associates Limited 15 Kanpur Road |
|
E Blue Investments Limited 15 Kanpur Road |
|
Belmont Trustees Limited 15 Kanpur Road |
|
We Do Photography & Design Limited 18 Kanpur Road |
|
Naylor Dwellings Limited 18 Kanpur Road |