Malone No 10 Limited
Type: NZ Limited Company (Ltd)Malone No 10 Limited (issued an NZ business number of 9429042007005) was started on 02 Oct 2015. 2 addresses are currently in use by the company: 151C Clovelly Road, Bucklands Beach, Auckland, 2012 (type: physical, service). 132D Marua Road, Mount Wellington, Auckland had been their physical address, up until 19 May 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Cronin, Sarah Jane (an individual) located at Bucklands Beach, Auckland postcode 2012. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Malone No 10 Limited. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 132d Marua Road, Mount Wellington, Auckland, 1051 | Registered | 21 Nov 2017 |
| 151c Clovelly Road, Bucklands Beach, Auckland, 2012 | Physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Simon Williamson
Pyes Pa, Tauranga, 3112
Address used since 05 Sep 2018 |
Director | 05 Sep 2018 - current |
|
Timothy Morgan Fitzgerald Cronin
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Timothy Morgan Cronin
Mount Wellington, Auckland, 1051
Address used since 13 Nov 2017
Manurewa, Auckland, 2102
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 28 Sep 2018 |
| 132d Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 132d Marua Road, Mount Wellington, Auckland, 1051 | Physical | 21 Nov 2017 - 19 May 2021 |
| 4 Dennis Avenue, Manurewa, Auckland, 2102 | Registered & physical | 05 Oct 2017 - 21 Nov 2017 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 14 Oct 2015 - 05 Oct 2017 |
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Oct 2015 - 14 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, Sarah Jane Individual |
Bucklands Beach Auckland 2012 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pnt Trustee Limited Shareholder NZBN: 9429030438842 Company Number: 4116980 Entity |
Newmarket Auckland 1023 |
02 Oct 2015 - 15 Aug 2018 |
|
Pnt Trustee Limited Shareholder NZBN: 9429030438842 Company Number: 4116980 Entity |
Manurewa Auckland 2102 |
02 Oct 2015 - 15 Aug 2018 |
Ultimate Holding Company
| Effective Date | 12 Nov 2017 |
| Name | Pnt Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4116980 |
| Country of origin | NZ |
| Address |
4 Dennis Avenue Manurewa Auckland 2102 |
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