General information

Malor Trustee Limited

Type: NZ Limited Company (Ltd)
9429034137161
New Zealand Business Number
1811272
Company Number
Registered
Company Status

Malor Trustee Limited (New Zealand Business Number 9429034137161) was incorporated on 02 May 2006. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up until 23 Jan 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
O'shea, Charmaine Denise (an individual) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (45 shares); it includes
Magill, Linda Ann (an individual) - located at Glenbervie, Whangarei. Moving on to the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Magill, Michael James, located at Rd 3, Whangarei (an individual). Our information was last updated on 21 Apr 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Registered & physical & service 23 Jan 2020
Directors
Name and Address Role Period
Linda Ann Magill
Rd 3, Whangarei, 0173
Address used since 09 Feb 2010
Director 02 May 2006 - current
Michael James Magill
Rd 3, Whangarei, 0173
Address used since 09 Feb 2010
Director 02 May 2006 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 11 Sep 2014 - 23 Jan 2020
C/o Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Physical 26 Feb 2009 - 11 Sep 2014
Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Registered 26 Feb 2009 - 11 Sep 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Physical 16 Feb 2007 - 26 Feb 2009
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 16 Feb 2007 - 26 Feb 2009
Johnston O'shea Limited, Third Floor, Vinery Lane, Whangarei Physical & registered 02 May 2006 - 16 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
O'shea, Charmaine Denise
Individual
Kensington
Whangarei
0112
19 Dec 2019 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Magill, Linda Ann
Individual
Glenbervie
Whangarei
02 May 2006 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Magill, Michael James
Individual
Rd 3
Whangarei
0173
02 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Jos Trustee Holding Company Limited
Shareholder NZBN: 9429046308870
Company Number: 6398872
Entity
17 Oct 2017 - 19 Dec 2019
O'shea, Charmaine Denise
Individual
Rd 1
Kamo, Whangarei
02 May 2006 - 17 Oct 2017
Jos Trustee Holding Company Limited
Shareholder NZBN: 9429046308870
Company Number: 6398872
Entity
Kensington
Whangarei
0112
17 Oct 2017 - 19 Dec 2019
Location
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