Malvern Properties Limited (issued a business number of 9429036532339) was launched on 17 Apr 2002. 2 addresses are currently in use by the company: 54 Papesch Rd, Pirongia, R D 6, Te Awamutu (type: registered, physical). 360 Howard Road, Rd 1, Taupiri had been their physical address, until 19 Aug 2003. 1000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 448 shares (44.8 per cent of shares), namely:
Vernall, Gaven Roger (an individual) located at Rd 6, Te Awamutu postcode 3876. In the second group, a total of 4 shareholders hold 38.6 per cent of all shares (386 shares); it includes
Whiting, Karen (an individual) - located at Rd 3, Hamilton,
Jones, Christopher Nicholas (an individual) - located at Newstead, Newstead,
Vernall, Lance Gregory (an individual) - located at Jl.burkit Golf, Kav X/8, Candi Golf, Semerang. Next there is the next group of shareholders, share allotment (83 shares, 8.3%) belongs to 2 entities, namely:
Vernall, Gaven Roger, located at Rd 6, Te Awamutu (an individual),
Barton, Kreshena Tracey, located at Rd 6, Te Awamutu (an individual). Businesscheck's information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
54 Papesch Rd, Pirongia, R D 6, Te Awamutu | Registered & physical & service | 19 Aug 2003 |
Name and Address | Role | Period |
---|---|---|
Wayne Neville Vernall
Rd 6, Te Awamutu, 3876
Address used since 18 Feb 2010 |
Director | 17 Apr 2002 - current |
Gavin Roger Vernall
Rd 6, Te Awamutu, 3876
Address used since 18 Feb 2010 |
Director | 17 Apr 2002 - current |
Nancy Dalla Vernall
Rd 6, Te Awamutu, 3876
Address used since 18 Feb 2010 |
Director | 17 Apr 2002 - 06 Sep 2021 |
Previous address | Type | Period |
---|---|---|
360 Howard Road, Rd 1, Taupiri | Physical & registered | 17 Apr 2002 - 19 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Whiting, Karen Individual |
Rd 3 Hamilton 3283 |
23 May 2022 - current |
Jones, Christopher Nicholas Individual |
Newstead Newstead 3240 |
23 May 2022 - current |
Vernall, Lance Gregory Individual |
Jl.burkit Golf, Kav X/8, Candi Golf Semerang 50274 |
23 May 2022 - current |
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - current |
Barton, Kreshena Tracey Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Vernall, Jacqueline Individual |
Rd 6 Te Awamutu 3876 |
20 Jul 2009 - current |
Vernall, Wayne Neville Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - current |
Vernall, Gaven Roger Individual |
Rd 6 Te Awamutu 3876 |
25 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Vernall, Nancy Dalla Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - 23 May 2022 |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
17 Apr 2002 - 25 Jun 2009 | |
Vernall, Nancy Dalla Individual |
Rd 6 Te Awamutu 3876 |
17 Apr 2002 - 23 May 2022 |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
17 Apr 2002 - 25 Jun 2009 |
Silvanus Trustees Limited 73 Papesch Road |
|
Shawn Gielen Consultancy Limited 14 Ormsby Road |
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The Recuperation Charitable Trust C/o R G & J J M Warren |
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Te Awamutu Competitions Society Of The Performing Arts Incorporated 16 Ormsby Road |
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C & S Transport Limited 855 Frontier Road |
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Secure Maintainance Limited 18 Mangauika Road |