General information
Mg & Amb Mallett Trustee Limited
Type: NZ Limited Company (Ltd)9429034917114
New Zealand Business Number
1606718
Company Number
Registered
Company Status
Mg & Amb Mallett Trustee Limited (issued a New Zealand Business Number of 9429034917114) was registered on 02 Mar 2005. 5 addresess are currently in use by the company: 27 Marine Parade, Eastbourne, Lower Hutt, 5013 (type: postal, office). 7 Manuka Terrace, Eastbourne, Wellington had been their physical address, up to 12 Jun 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mallett, Amanda Melissa Bank (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Mallett, Matthew Gordon (an individual) located at Eastbourne, Lower Hutt postcode 5013. The Businesscheck data was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Marine Parade, Eastbourne, Lower Hutt, 5013 | Physical & registered & service | 12 Jun 2012 |
| 27 Marine Parade, Eastbourne, Lower Hutt, 5013 | Postal & office & delivery | 02 Jun 2020 |
Contact info
64 27 5888739
Phone (Phone)
matthew.mallett@morrisonmallett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Melissa Bank Mallett
Eastbourne, Lower Hutt, 5013
Address used since 04 Jun 2012 |
Director | 02 Mar 2005 - current |
|
Matthew Gordon Mallett
Eastbourne, Lower Hutt, 5013
Address used since 04 Jun 2012 |
Director | 02 Mar 2005 - current |
Addresses
Principal place of activity
| 27 Marine Parade , Eastbourne , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| 7 Manuka Terrace, Eastbourne, Wellington | Physical & registered | 13 Sep 2005 - 12 Jun 2012 |
| 49 Islington Street, Ponsonby, Auckland | Registered & physical | 02 Mar 2005 - 13 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallett, Amanda Melissa Bank Individual |
Eastbourne Lower Hutt 5013 |
02 Mar 2005 - current |
|
Mallett, Matthew Gordon Individual |
Eastbourne Lower Hutt 5013 |
02 Mar 2005 - current |
Location
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