General information

Malveed Holdings Limited

Type: NZ Limited Company (Ltd)
9429040576770
New Zealand Business Number
81778
Company Number
Registered
Company Status

Malveed Holdings Limited (issued a business number of 9429040576770) was launched on 14 Jun 1971. 2 addresses are in use by the company: 10A Te Pai Place, Henderson, Auckland (type: physical, service). 34 Taitua Drive, Te Atatu South, Auckland 8 had been their physical address, up to 31 Aug 1998. Malveed Holdings Limited used more names, namely: Rawlings Dairy Limited from 14 Jun 1971 to 24 Apr 1985. 4000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 997 shares (24.93 per cent of shares), namely:
Curtin, Stacey Louise (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 24.93 per cent of all shares (exactly 997 shares); it includes
Magee, Melissa Deanne (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allocation (997 shares, 24.93%) belongs to 1 entity, namely:
Dick, Emma May, located at Herne Bay, Auckland (an individual). The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
10a Te Pai Place, Henderson, Auckland 8 Registered 10 Mar 1998
10a Te Pai Place, Henderson, Auckland Physical & service 31 Aug 1998
Directors
Name and Address Role Period
Vera Lilian Dick
Herne Bay, Auckland, 1011
Address used since 08 Sep 1978
Director 08 Sep 1978 - current
Malcolm John Dick
Herne Bay, Auckland, 1011
Address used since 09 Sep 1978
Director 09 Sep 1978 - current
Addresses
Previous address Type Period
34 Taitua Drive, Te Atatu South, Auckland 8 Physical 31 Aug 1998 - 31 Aug 1998
34 Taitua Drive, Te Atatu South Registered 10 Mar 1998 - 10 Mar 1998
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Curtin, Stacey Louise
Individual
Herne Bay
Auckland
14 Jun 1971 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Magee, Melissa Deanne
Individual
Herne Bay
Auckland
14 Jun 1971 - current
Shares Allocation #3 Number of Shares: 997
Shareholder Name Address Period
Dick, Emma May
Individual
Herne Bay
Auckland
14 Jun 1971 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Dick, Vera Lilian
Individual
Herne Bay
Auckland
14 Jun 1971 - current
Shares Allocation #5 Number of Shares: 6
Shareholder Name Address Period
Dick, Malcolm John
Individual
Herne Bay
Auckland
14 Jun 1971 - current
Shares Allocation #6 Number of Shares: 997
Shareholder Name Address Period
Dick, Paul John
Individual
Herne Bay
Auckland
14 Jun 1971 - current
Location
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