Mallett Holdings Limited
Type: NZ Limited Company (Ltd)Mallett Holdings Limited (issued an NZBN of 9429037331443) was registered on 08 May 2000. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 12 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Mallett, Garry Bruce (an individual) located at Whitiora, Hamilton postcode 3200,
Crawford, Michael Wayne (an individual) located at R D 4, Hamilton. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mallett, Garry Bruce (an individual) - located at Whitiora, Hamilton. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 12 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Bruce Mallett
Whitiora, Hamilton, 3200
Address used since 17 May 2018
Chartwell, Hamilton, 3210
Address used since 26 May 2016 |
Director | 08 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 04 Jun 2019 - 12 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 May 2016 - 04 Jun 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 13 May 2016 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Registered & physical | 17 Jun 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House 5th Floor, 80 London Street, Hamilton | Registered | 09 Nov 2001 - 17 Jun 2004 |
| 31 Beerescourt Road, Hamilton | Registered | 02 Nov 2000 - 09 Nov 2001 |
| Deloitte Touche & Tohmatsu, Anchor House 5th Floor, 80 London Street, Hamilton | Physical | 02 Nov 2000 - 17 Jun 2004 |
| 31 Beerescourt Road, Hamilton | Physical | 02 Nov 2000 - 02 Nov 2000 |
| 31 Beerescourt Road, Hamilton | Registered | 08 May 2000 - 02 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallett, Garry Bruce Individual |
Whitiora Hamilton 3200 |
08 May 2000 - current |
|
Crawford, Michael Wayne Individual |
R D 4 Hamilton |
08 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallett, Garry Bruce Individual |
Whitiora Hamilton 3200 |
08 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallett, Graham James Individual |
Mount Maunganui Mount Maunganui 3116 |
08 May 2000 - 13 May 2022 |
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