Mallen Consulting Limited (issued a business number of 9429037595869) was registered on 26 Apr 1999. 3 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, registered). Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their physical address, until 30 Sep 2008. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Allen, Matthew Newton Francis (an individual) located at Rd 4, New Plymouth. When considering the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Allen, Matthew Newton Francis (an individual) - located at Rd 4, New Plymouth,
Nks Trustees Limited (an other) - located at New Plymouth,
Hinton, Hayley Storm (an individual) - located at Rd 4, New Plymouth. Our data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
198 Pheney Road, Rd 4, New Plymouth, 4374 | Physical & service | 30 Sep 2008 |
20 Robe Street, New Plymouth, 4310 | Registered | 16 Oct 2013 |
20 Robe Street, New Plymouth, 4310 | Registered | 03 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew Newton Francis Allen
Rd 4, New Plymouth, 4374
Address used since 15 Sep 2009 |
Director | 27 Apr 1999 - current |
Tanya Suzanne Drummond
Rolleston Park, Christchurch 4,
Address used since 27 Apr 1999 |
Director | 27 Apr 1999 - 27 Apr 1999 |
Previous address | Type | Period |
---|---|---|
Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Physical | 03 Jul 2008 - 30 Sep 2008 |
Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Registered | 03 Jul 2008 - 16 Oct 2013 |
C/- Ernst & Young, Level Iii Ernst & Young House, 109-113 Powderham Street, New Plymouth | Physical | 09 Oct 2000 - 09 Oct 2000 |
C/- Ernst & Young, Level Iii Ernst & Young House, 109-113 Powderham Street, New Plymouth | Registered | 09 Oct 2000 - 03 Jul 2008 |
C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth | Physical | 09 Oct 2000 - 03 Jul 2008 |
C/- Ernst & Young, Level Iii Ernst & Young House, 109-113 Powderham Street, New Plymouth | Registered | 12 Apr 2000 - 09 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Matthew Newton Francis Individual |
Rd 4 New Plymouth |
02 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Matthew Newton Francis Individual |
Rd 4 New Plymouth |
02 Oct 2003 - current |
Nks Trustees Limited Other (Other) |
New Plymouth 4340 |
07 Oct 2014 - current |
Hinton, Hayley Storm Individual |
Rd 4 New Plymouth 4374 |
07 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Fancourt, Michael Individual |
Rd 4 New Plymouth |
02 Oct 2003 - 07 Oct 2014 |
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