General information
Malvern Holdings Limited
Type: NZ Limited Company (Ltd)9429042056812
New Zealand Business Number
5840269
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Malvern Holdings Limited (issued an NZ business identifier of 9429042056812) was incorporated on 15 Dec 2015. 5 addresess are in use by the company: Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 (type: postal, office). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
North City Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Malvern Holdings Limited. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 | Physical & registered & service | 15 Dec 2015 |
| Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 | Postal & office & delivery | 04 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Parlane
Cashmere, Christchurch, 8022
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Katherine Anne Holmes
Rd 7, Ashburton, 7777
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 22 Mar 2022 |
Addresses
Principal place of activity
| Level 2, Duncan Cotterill Plaza , 148 Victoria Street , Christchurch , 8013 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
North City Trustee Limited Shareholder NZBN: 9429041982006 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | North City Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5807268 |
| Country of origin | NZ |
Location
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Craigmore Farming 1 Limited Level 2, Duncan Cotterill Plaza |
|
Duncan Cotterill Christchurch Trustee (2011) Limited Level 2, Duncan Cotterill Plaza |
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