Malloch Mcclean Gore Limited
Type: NZ Limited Company (Ltd)Malloch Mcclean Gore Limited (issued a business number of 9429035569312) was launched on 02 Feb 2004. 2 addresses are in use by the company: 8 Irwell Street, Gore, 9710 (type: registered, physical). 8 Irwell Street, Gore had been their physical address, up until 03 May 2019. 75000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 74925 shares (99.9 per cent of shares), namely:
Houlihan, Linda Pauline (an individual) located at Gore, Gore postcode 9710,
Houlihan, Patrick Adrian (an individual) located at Gore, Gore postcode 9710. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (75 shares); it includes
Houlihan, Patrick Adrian (an individual) - located at Gore, Gore. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Irwell Street, Gore, 9710 | Registered & physical & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Adrian Houlihan
Gore, Gore, 9710
Address used since 16 Jul 2015 |
Director | 02 Feb 2004 - current |
|
Samuel James Ruddenklau
Rd 7, Gore, 9777
Address used since 01 Mar 2012 |
Director | 04 Jun 2009 - 20 Jul 2021 |
|
Kylie Ann Fisken
Gore, Gore, 9710
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 20 Jul 2021 |
|
Graham Michael Page
Gore,
Address used since 21 Dec 2005 |
Director | 02 Feb 2004 - 29 Sep 2009 |
|
Anthony Haisman
R D 3, Gore,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 03 Dec 2007 |
|
Bruce Arthur Mcpherson
Gore,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 29 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 8 Irwell Street, Gore, 9710 | Physical & registered | 10 Jan 2019 - 03 May 2019 |
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 07 Apr 2011 - 10 Jan 2019 |
| 3 Fairfield Street, Gore | Registered & physical | 02 Feb 2004 - 07 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlihan, Linda Pauline Individual |
Gore Gore 9710 |
21 Mar 2006 - current |
|
Houlihan, Patrick Adrian Individual |
Gore Gore 9710 |
02 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlihan, Patrick Adrian Individual |
Gore Gore 9710 |
02 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Pauline Mary Individual |
Gore |
21 Mar 2006 - 01 Jun 2006 |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
21 Mar 2006 - 01 Jun 2006 | |
|
Haisman, Megan Jan Individual |
Rd 3 Gore 9773 |
21 Mar 2006 - 22 Oct 2013 |
|
Fisken, Kylie Ann Individual |
Gore Gore 9710 |
22 Oct 2013 - 20 Jul 2021 |
|
Ruddenklau, Joanna Joy Individual |
Rd 7 Gore 9777 |
01 Mar 2012 - 20 Jul 2021 |
|
Ruddenklau, Samuel James Individual |
Rd 7 Gore 9777 |
28 Sep 2009 - 20 Jul 2021 |
|
Ruddenklau, Samuel James Individual |
Rd 7 Gore 9777 |
28 Sep 2009 - 20 Jul 2021 |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
21 Mar 2006 - 01 Jun 2006 | |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
28 Sep 2009 - 01 Mar 2012 | |
|
Mcpherson, Bruce Arthur Individual |
Gore |
02 Feb 2004 - 27 Jun 2010 |
|
Haisman, Anthony Individual |
R D 3 Gore |
30 Sep 2005 - 21 Dec 2005 |
|
Haisman, Antony John Individual |
Rd 3 Gore 9773 |
21 Mar 2006 - 22 Oct 2013 |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
28 Sep 2009 - 01 Mar 2012 | |
|
Page, Graham Michael Individual |
Gore |
02 Feb 2004 - 01 Jun 2006 |
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