General information
Malo Trustee Limited
Type: NZ Limited Company (Ltd)9429042384953
New Zealand Business Number
6011691
Company Number
Registered
Company Status
Malo Trustee Limited (issued a New Zealand Business Number of 9429042384953) was started on 07 Jun 2016. 2 addresses are in use by the company: Flat 506, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical). Chancery Street Chambers, 45B Chancery Street, Auckland had been their registered address, up until 23 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jones, Timothy Alexander (a director) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 506, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical & service | 23 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Alexander Jones
Grey Lynn, Auckland, 1021
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - current |
|
Dougal Louis English
Saint Johns, Auckland, 1072
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Ian Grant Mclean
Mount Eden, Auckland, 1024
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - 09 Nov 2021 |
|
Julia Catherine Owens
Point Chevalier, Auckland, 1022
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - 05 Oct 2020 |
|
Michael Alexander Bowden
Mount Albert, Auckland, 1025
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - 05 Oct 2020 |
|
Athol Raymond Owens
Mount Eden, Auckland, 1024
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - 16 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chancery Street Chambers, 45b Chancery Street, Auckland, 1010 | Registered & physical | 15 Oct 2020 - 23 Oct 2020 |
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 14 Sep 2020 - 15 Oct 2020 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 07 Jun 2016 - 14 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Alexander Director |
Grey Lynn Auckland 1021 |
07 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beehive Trustees Limited Shareholder NZBN: 9429031311298 Company Number: 3194306 Entity |
18 Sep 2019 - 08 Oct 2020 | |
|
Beehive Trustees Limited Shareholder NZBN: 9429031311298 Company Number: 3194306 Entity |
Newmarket Auckland 1023 |
18 Sep 2019 - 08 Oct 2020 |
|
Owens, Athol Raymond Individual |
Mount Eden Auckland 1024 |
07 Jun 2016 - 18 Sep 2019 |
Location
Companies nearby
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |