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General information

Mallen Consulting Limited

Type: NZ Limited Company (Ltd)
9429037595869
New Zealand Business Number
957659
Company Number
Registered
Company Status

Mallen Consulting Limited (issued a business number of 9429037595869) was registered on 26 Apr 1999. 3 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, registered). Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their physical address, until 30 Sep 2008. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Allen, Matthew Newton Francis (an individual) located at Rd 4, New Plymouth. When considering the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Allen, Matthew Newton Francis (an individual) - located at Rd 4, New Plymouth,
Nks Trustees Limited (an other) - located at New Plymouth,
Hinton, Hayley Storm (an individual) - located at Rd 4, New Plymouth. Our data was last updated on 17 May 2025.

Current address Type Used since
198 Pheney Road, Rd 4, New Plymouth, 4374 Physical & service 30 Sep 2008
20 Robe Street, New Plymouth, 4310 Registered 16 Oct 2013
20 Robe Street, New Plymouth, 4310 Registered 03 Nov 2023
Last updated:
Directors
Name and Address Role Period
Matthew Newton Francis Allen
Rd 4, New Plymouth, 4374
Address used since 15 Sep 2009
Director 27 Apr 1999 - current
Tanya Suzanne Drummond
Rolleston Park, Christchurch 4,
Address used since 27 Apr 1999
Director 27 Apr 1999 - 27 Apr 1999
Addresses
Previous address Type Period
Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Physical 03 Jul 2008 - 30 Sep 2008
Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 03 Jul 2008 - 16 Oct 2013
C/- Ernst & Young, Level Iii Ernst & Young House, 109-113 Powderham Street, New Plymouth Physical 09 Oct 2000 - 09 Oct 2000
C/- Ernst & Young, Level Iii Ernst & Young House, 109-113 Powderham Street, New Plymouth Registered 09 Oct 2000 - 03 Jul 2008
C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth Physical 09 Oct 2000 - 03 Jul 2008
C/- Ernst & Young, Level Iii Ernst & Young House, 109-113 Powderham Street, New Plymouth Registered 12 Apr 2000 - 09 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen, Matthew Newton Francis
Individual 		Rd 4
New Plymouth
 02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Allen, Matthew Newton Francis
Individual 		Rd 4
New Plymouth
 02 Oct 2003 - current
Nks Trustees Limited
Other (Other) 		New Plymouth
4340 		07 Oct 2014 - current
Hinton, Hayley Storm
Individual 		Rd 4
New Plymouth
4374 		07 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Fancourt, Michael
Individual 		Rd 4
New Plymouth
 02 Oct 2003 - 07 Oct 2014
Location
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