Mallowdale Enterprises Limited
Type: NZ Limited Company (Ltd)Mallowdale Enterprises Limited (issued a New Zealand Business Number of 9429039378705) was registered on 14 Dec 1988. 6 addresess are in use by the company: 59 Church Bay Road, Rd 1, Waiheke Island, 1971 (type: postal, office). 379A Gordons Road, Rd 1, Waiheke Island had been their registered address, until 02 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Philip Michael (an individual) located at Rd1, Waiheke Island,, Auckland postcode 1971. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Mallowdale Enterprises Limited. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Church Bay Road, Oneroa, Waiheke Island, 1971 | Other (Address For Share Register) | 23 Feb 2016 |
| 59 Church Bay Road, Rd 1, Waiheke Island, 1971 | Physical & registered & service | 02 Mar 2016 |
| 59 Church Bay Road, Rd 1, Waiheke Island, 1971 | Postal & office & delivery | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 20 Jul 2015 |
Director | 14 Dec 1988 - current |
| 59 Church Bay Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 379a Gordons Road, Rd 1, Waiheke Island, 1971 | Registered & physical | 07 Mar 2014 - 02 Mar 2016 |
| 379a Gordons Road, Waiheke Island, Auckland | Registered & physical | 13 Feb 2006 - 07 Mar 2014 |
| 269 St Heliers Bay Road, St Heliers, Auckland | Registered | 12 Apr 1999 - 13 Feb 2006 |
| 269 St Heliers Bay Road, St Heliers, Auckland | Physical | 18 Mar 1999 - 18 Mar 1999 |
| 161 Orakei Rd, Remuera, Auckland | Physical | 18 Mar 1999 - 13 Feb 2006 |
| 36 Selwyn Avenue, Mission Bay, Auckland | Registered | 08 Mar 1993 - 12 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Philip Michael Individual |
Rd1, Waiheke Island, Auckland 1971 |
09 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Philip Michael Individual |
Remuera Auckland |
14 Dec 1988 - 09 Mar 2006 |
 |
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