L And W Malatios Trustee Company Limited
Type: NZ Limited Company (Ltd)L and W Malatios Trustee Company Limited (issued an NZBN of 9429045874994) was registered on 16 Dec 2016. 4 addresses are currently in use by the company: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland had been their registered address, up to 27 Oct 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Grant, Jannah Amy (an individual) located at Kohimarama, Auckland postcode 1071,
Davies, Stephen John (an individual) located at Rd 2, Piha postcode 0772. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to L and W Malatios Trustee Company Limited. The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Oct 2020 |
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 28 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jannah Amy Grant
Kohimarama, Auckland, 1071
Address used since 23 Sep 2024 |
Director | 23 Sep 2024 - current |
|
Stephen John Davies
Rd 2, Piha, 0772
Address used since 23 Sep 2024 |
Director | 23 Sep 2024 - current |
|
Victor Ross Alexander Bedford
Northcote Point, Auckland, 0627
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 23 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Dec 2016 - 27 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jannah Amy Individual |
Kohimarama Auckland 1071 |
20 Nov 2024 - current |
|
Davies, Stephen John Individual |
Rd 2 Piha 0772 |
20 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
Auckland Central Auckland 1010 |
16 Dec 2016 - 20 Nov 2024 |
 |
Wyndham Property Limited Level 14, Hsbc House |
|
Cal 107731 Limited Level 14, Hsbc House |
|
Telco Fourthmedia Limited Level 10 |
|
Bolebrand New Zealand Limited Level 14, Hsbc House |
|
Lindon Harris Limited Level 14, Hsbc House |
|
The Pakiri Church Trust Board Mcveagh Fleming |
|
Thomas Rowe Family Trustee (no 2) Limited Level 7, 38 Wyndham Street |
|
Cal 136891 Limited Level 14 |
|
Sc Trustee Limited Level 4 |
|
Natalie Parke Trustee Limited Level 4 |
|
Gw And Ek Limited Level 4, Zurich House |
|
Mqf Trustee Limited Level 4, Zurich House |