2 The Mall Limited
Type: NZ Limited Company (Ltd)2 The Mall Limited (issued an NZ business number of 9429031830232) was registered on 14 Oct 2009. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). C/- Malloch Mcclean, 101 Don Street, Invercargill had been their registered address, until 28 Jan 2013. 4 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (25% of shares), namely:
Calder, Lynne Dorothy (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 25% of all shares (1 share); it includes
Cooper, Peter John (an individual) - located at Rd 3, Gore. The third group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Harrington, Ian Douglas, located at Rd 9, Invercargill (an individual). Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Physical & registered & service | 28 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Cooper
Rd 3, Gore, 9773
Address used since 21 Oct 2013 |
Director | 14 Oct 2009 - current |
|
Ian Douglas Harrington
Rd 9, Invercargill, 9879
Address used since 21 Oct 2013 |
Director | 14 Oct 2009 - current |
|
Campbell John Hay
Rd 2, Invercargill, 9872
Address used since 21 Oct 2013 |
Director | 15 Oct 2009 - current |
|
Lynne Dorothy Calder
Wanaka, Wanaka, 9305
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Stephen Lancelot Calder
Wanaka, Wanaka, 9305
Address used since 21 Oct 2013 |
Director | 14 Oct 2009 - 19 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/- Malloch Mcclean, 101 Don Street, Invercargill, 9840 | Registered & physical | 25 Jan 2013 - 28 Jan 2013 |
| C/-malloch Mcclean, 45 Don Street, Invercargill 9840 | Registered & physical | 14 Oct 2009 - 25 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Lynne Dorothy Director |
Wanaka Wanaka 9305 |
17 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Peter John Individual |
Rd 3 Gore 9773 |
14 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Ian Douglas Individual |
Rd 9 Invercargill 9879 |
14 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Campbell John Director |
Rd 2 Invercargill 9872 |
26 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Stephen Lancelot Individual |
Wanaka Wanaka 9305 |
14 Oct 2009 - 17 Feb 2021 |
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