Malden Property Trust Limited (issued an NZBN of 9429041630242) was started on 27 Feb 2015. 3 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 11 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Malden Property Trust Limited. Businesscheck's information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 24 Mar 2016 |
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Jul 2020 |
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
Michael John Hablous
Albany, Auckland, 0632
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 08 Dec 2016 |
Andrew Howard Barnes
Oneroa, Waiheke Island, 1081
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 12 Feb 2016 |
James Earl Douglas
Mount Eden, Auckland, 1024
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 12 Feb 2016 |
Kimbal Von Lanthen
Strathmore Park, Wellington, 6022
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 03 Aug 2015 |
Matthew Lancaster
Mt Eden, Auckland, 6022
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 03 Aug 2015 |
Previous address | Type | Period |
---|---|---|
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Apr 2016 - 11 Jun 2018 |
Level , 191 Queen Street14, Auckland Central, Auckland, 1010 | Registered & physical | 16 Mar 2016 - 05 Apr 2016 |
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Aug 2015 - 16 Mar 2016 |
50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 27 Feb 2015 - 12 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
27 Feb 2015 - 06 Apr 2016 | |
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
27 Feb 2015 - 06 Apr 2016 |
Effective Date | 29 Feb 2016 |
Name | Covenant Trustee Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 2194946 |
Country of origin | NZ |
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