General information

Malloch Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035468516
New Zealand Business Number
1495297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87753077
GST Number
C222910 - Garage Door Mfg - Metal - Except Aluminium
Industry classification codes with description

Malloch Enterprises Limited (issued an NZBN of 9429035468516) was registered on 30 Mar 2004. 8 addresess are currently in use by the company: P O Box 37125, Halswell, Christchurch, 8245 (type: postal, office). 43 Townshend Crescent, Halswell, Christchurch had been their registered address, up until 13 Feb 2020. Malloch Enterprises Limited used more aliases, namely: Dominator Access Systems Limited from 30 Mar 2004 to 17 Apr 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Malloch, Carl Geoffray (an individual) located at Halswell, Christchurch postcode 8025,
Malloch, Lynda Maree (an individual) located at Halswell, Christchurch postcode 8025,
Taylor, Ingrid Robyn (an individual) located at Christchurch Central, Christchurch postcode 8013. "Garage door mfg - metal - except aluminium" (ANZSIC C222910) is the classification the Australian Bureau of Statistics issued to Malloch Enterprises Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
43 Townshend Crescent, Halswell, Christchurch, 8025 Postal & office & delivery 04 Feb 2020
4/50 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical & service 13 Feb 2020
P O Box 37125, Halswell, Christchurch, 8245 Postal 03 Feb 2023
4/50 Dakota Crescent, Wigram, Christchurch, 8042 Office & delivery 03 Feb 2023
Contact info
64 3 365 3353
Phone (Phone)
lynda@dominatoraccess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lynda@dominatoraccess.co.nz
Email
www.garadortimaru.co.nz
Website
www.dominatoraccess.co.nz
Website
www.dominatoraccess.co.nz
Website
Directors
Name and Address Role Period
Carl Geoffray Malloch
Halswell, Christchurch, 8025
Address used since 20 Aug 2011
Director 20 Aug 2011 - current
Lynda Maree Malloch
Halswell, Christchurch, 8025
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Robert Nelson Gardiner
Christchurch, Christchurch, 8025
Address used since 19 Feb 2016
Director 30 Mar 2004 - 01 Feb 2017
Carl Jeffray Malloch
Halswell, Christchurch, 8025
Address used since 20 Aug 2011
Director 20 Aug 2011 - 09 Feb 2013
Shirley Anne Gardiner
Christchurch,
Address used since 30 Mar 2004
Director 30 Mar 2004 - 10 Dec 2008
Lynda Maree Malloch
Halswell, Christchurch,
Address used since 01 Feb 2008
Director 01 Feb 2008 - 10 Dec 2008
Addresses
Other active addresses
Type Used since
4/50 Dakota Crescent, Wigram, Christchurch, 8042 Office & delivery 03 Feb 2023
Principal place of activity
43 Townshend Crescent , Halswell , Christchurch , 8025
Previous address Type Period
43 Townshend Crescent, Halswell, Christchurch, 8025 Registered & physical 20 Feb 2017 - 13 Feb 2020
602 Halswell Road, Christchurch Physical & registered 30 Mar 2004 - 20 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Malloch, Carl Geoffray
Individual
Halswell
Christchurch
8025
27 Feb 2008 - current
Malloch, Lynda Maree
Individual
Halswell
Christchurch
8025
10 Dec 2008 - current
Taylor, Ingrid Robyn
Individual
Christchurch Central
Christchurch
8013
30 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Gardiner, Shirley Anne
Individual
Christchurch
Christchurch
8025
30 Mar 2004 - 10 Feb 2017
Gardiner, Robert Nelson
Individual
Christchurch
Christchurch
8025
30 Mar 2004 - 10 Feb 2017
Location
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