General information
Mallow Management Limited
Type: NZ Limited Company (Ltd)9429031810548
New Zealand Business Number
2350831
Company Number
Registered
Company Status
Mallow Management Limited (issued a New Zealand Business Number of 9429031810548) was started on 03 Nov 2009. 3 addresses are in use by the company: 330G Pencarrow Road, Rd 3, Hamilton, 3283 (type: office, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 30 Mar 2017. Mallow Management Limited used more names, namely: Msg Investments Limited from 03 Nov 2009 to 09 Oct 2013. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400000 shares (100% of shares), namely:
Walker, Murna Jane (an individual) located at Cambridge postcode 3434. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330g Pencarrow Road, Rd 3, Hamilton, 3283 | Office | unknown |
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murna Jane Nelson
Kaikoura, 7300
Address used since 19 Dec 2022
Cambridge, 3434
Address used since 10 Nov 2022
Rd 3, Hamilton, 3283
Address used since 12 Nov 2014 |
Director | 08 Oct 2013 - current |
|
John Stuart Walker
Remuera, Auckland 1050,
Address used since 03 Nov 2009 |
Director | 03 Nov 2009 - 22 Oct 2013 |
Addresses
Principal place of activity
| 330g Pencarrow Road , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Physical & registered | 20 Nov 2014 - 30 Mar 2017 |
| 330g Pencarrow Road, Rd 3, Hamilton, 3283 | Physical | 13 Nov 2014 - 20 Nov 2014 |
| 330g Pencarrow Road, Rd 3, Hamilton, 3283 | Registered | 30 Jun 2014 - 20 Nov 2014 |
| C/-22 Waimea Lane, Remuera, Auckland 1050 | Registered | 03 Nov 2009 - 30 Jun 2014 |
| C/-22 Waimea Lane, Remuera, Auckland 1050 | Physical | 03 Nov 2009 - 13 Nov 2014 |
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Murna Jane Individual |
Cambridge 3434 |
03 Nov 2009 - current |
Location
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