General information

Mallontramp Limited

Type: NZ Limited Company (Ltd)
9429031902397
New Zealand Business Number
2325652
Company Number
Registered
Company Status
103199964
GST Number

Mallontramp Limited (issued an NZ business identifier of 9429031902397) was incorporated on 23 Sep 2009. 4 addresses are in use by the company: 2/310 Tristram Street, Hamilton, 3200 (type: office, delivery). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up until 07 Jan 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Allan, Rachelle Ann (an individual) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Matheson, Murray Alexander (an individual) - located at Rd 9, Hamilton. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
2/310 Tristram Street, Hamilton, 3200 Registered & physical & service 07 Jan 2016
2/310 Tristram Street, Hamilton, 3200 Office & delivery 11 May 2019
Contact info
64 027 8450062
Phone (Mobile)
64 07 8713267
Phone (Business)
admin@tyreandtune.co.nz
Email
www.tyreandtune.co.nz
Website
Directors
Name and Address Role Period
Rachelle Ann Allan
Rd 9, Hamilton, 3289
Address used since 17 May 2010
Director 23 Sep 2009 - current
Murray Alexander Matheson
Rd 9, Hamilton, 3289
Address used since 17 May 2010
Director 23 Sep 2009 - current
Addresses
Principal place of activity
2/310 Tristram Street , Hamilton , 3200
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 08 Oct 2012 - 07 Jan 2016
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton Registered & physical 23 Sep 2009 - 08 Oct 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allan, Rachelle Ann
Individual
Rd 9
Hamilton
3289
23 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matheson, Murray Alexander
Individual
Rd 9
Hamilton
3289
23 Sep 2009 - current
Location
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