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General information

Mallett Investments Limited

Type: NZ Limited Company (Ltd)
9429036862184
New Zealand Business Number
1145684
Company Number
Registered
Company Status

Mallett Investments Limited (issued an NZ business identifier of 9429036862184) was registered on 26 Jun 2001. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 11 May 2020. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100 per cent of shares), namely:
Mallett, Garry (an individual) located at Whitiora, Hamilton postcode 3200,
Crawford, Michael Wayne (an individual) located at Hamilton,
Leanne, Blackwell (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 11 May 2020
Last updated:
Directors
Name and Address Role Period
Garry Bruce Mallett
Whitiora, Hamilton, 3200
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Graham James Mallett
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Apr 2010
Director 26 Jun 2001 - 31 Mar 2021
Jocelyn Fay Mallett
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Apr 2010
Director 26 Jun 2001 - 01 May 2017
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 15 Mar 2019 - 11 May 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 15 Apr 2016 - 15 Mar 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 20 May 2009 - 15 Apr 2016
Deloitte, Fonterra House, 80 London St, Hamilton Registered & physical 06 May 2004 - 20 May 2009
At The Office Of, Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton Registered & physical 26 Jun 2001 - 06 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mallett, Garry
Individual 		Whitiora
Hamilton
3200 		01 Apr 2021 - current
Crawford, Michael Wayne
Individual 		Hamilton
 26 Jun 2001 - current
Leanne, Blackwell
Individual 		Mount Maunganui
Mount Maunganui
3116 		09 Nov 2022 - current
Mallett, Dale
Individual 		Mount Maunganui
Mount Maunganui
3116 		09 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Mallett, Graham James
Individual 		Mount Maunganui
Mount Maunganui
3116 		26 Jun 2001 - 06 Apr 2021
Mallett, Jocelyn Fay
Individual 		Mt Maunganui
 26 Jun 2001 - 10 Jul 2017
Location
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