General information

Mall Dry Cleaners (1988) Limited

Type: NZ Limited Company (Ltd)
9429039414670
New Zealand Business Number
404986
Company Number
Registered
Company Status

Mall Dry Cleaners (1988) Limited (issued an NZBN of 9429039414670) was incorporated on 16 Aug 1988. 1 address is currently in use by the company: 80 Tory Street, Wellington (type: physical, registered). 29 Courtenay Place, Wellington had been their physical address, up until 04 Jul 2003. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Michael Burdett (an individual) located at Hataitai, Wellington. In the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 950 shares); it includes
Michael Burdett (an individual) - located at Hataitai, Wellington,
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt. Businesscheck's database was updated on 20 Nov 2020.

Current address Type Used since
80 Tory Street, Wellington Physical & registered 04 Jul 2003
Directors
Name and Address Role Period
Michael David Burdett
Hataitai, Wellington, 6021
Address used since 01 Jun 2012
Director 16 Aug 1988 - current
Christina Burdett
Miramar, Wellington,
Address used since 16 Aug 1988
Director 16 Aug 1988 - 30 Sep 1997
Addresses
Previous address Type Period
29 Courtenay Place, Wellington Physical 01 Jul 1997 - 04 Jul 2003
43b Central Terrace, Kelburn, Wellington Registered 10 Apr 1997 - 04 Jul 2003
21 Colville Street,, Newtown,, Wellington Registered 17 Jul 1995 - 10 Apr 1997
21 Newport Terrace, Seatoun, Wellington Registered 02 Jul 1993 - 17 Jul 1995
80a Queens Drive, Lower Hutt Registered 12 Aug 1992 - 02 Jul 1993
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Michael David Burdett
Individual
Hataitai
Wellington
16 Aug 1988 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Michael David Burdett
Individual
Hataitai
Wellington
16 Aug 1988 - current
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
17 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Robert Stevens
Individual
Panama Street
Wellington
16 Aug 1988 - 27 Jun 2010
Donald Burdett
Individual
Seatoun
Wellington
16 Aug 1988 - 17 May 2019
Fraser Finlayson
Individual
Wellington
30 Jun 2008 - 17 May 2019
Location