Malvern Downs Limited
Type: NZ Limited Company (Ltd)Malvern Downs Limited (issued a New Zealand Business Number of 9429040324449) was registered on 12 Jun 1924. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). 45 Camp Street Level 2, Queenstown, Queenstown had been their registered address, until 01 Apr 2022. 6000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 3000 shares (50% of shares), namely:
Gibson, Robert William (an individual) located at Rd 3, Cromwell postcode 9383,
Gibson, William Hector (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 50% of all shares (3000 shares); it includes
Gibson, Robert William (an individual) - located at Rd 3, Cromwell,
Robert Gibson (an individual) - located at Rd 3, Cromwell. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Hector Gibson
Wanaka, Wanaka, 9305
Address used since 07 Jul 2016 |
Director | 11 May 1982 - current |
|
Robert William Gibson
Lindis Pass, Cromwell, 9383
Address used since 07 Jul 2016 |
Director | 11 May 1982 - current |
|
Christine Margaret Stevenson
Rd 3, Cromwell, 9383
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Camp Street Level 2, Queenstown, Queenstown, 9300 | Registered & physical | 06 Aug 2021 - 01 Apr 2022 |
| 5930 Lindis Pass-tarras Road, Lindis Pass, 9383 | Registered & physical | 12 May 2021 - 06 Aug 2021 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 29 Jul 2019 - 12 May 2021 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 26 Jul 2012 - 29 Jul 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 27 Jul 2011 - 26 Jul 2012 |
| Level 1, 69 Tarbert Street, Alexandra | Registered | 18 Jun 2001 - 27 Jul 2011 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 18 Jun 2001 - 18 Jun 2001 |
| 69 Tarbert St, Alexandra | Registered | 09 May 1997 - 18 Jun 2001 |
| 3 Winders Road, Wanaka | Physical | 17 Feb 1992 - 12 May 2021 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Robert William Individual |
Rd 3 Cromwell 9383 |
12 Jun 1924 - current |
|
Gibson, William Hector Individual |
Wanaka Wanaka 9305 |
12 Jun 1924 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Robert William Individual |
Rd 3 Cromwell 9383 |
12 Jun 1924 - current |
|
Robert William Gibson Individual |
Rd 3 Cromwell 9383 |
12 Jun 1924 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
12 Jun 1924 - 03 Feb 2023 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
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|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |