Mallontramp Limited was started on 23 Sep 2009 and issued a New Zealand Business Number of 9429031902397. The registered LTD company has been managed by 2 directors: Rachelle Ann Allan - an active director whose contract started on 23 Sep 2009,
Murray Alexander Matheson - an active director whose contract started on 23 Sep 2009.
According to our data (last updated on 10 Apr 2024), this company registered 1 address: 2/310 Tristram Street, Hamilton, 3200 (types include: office, delivery).
Up until 07 Jan 2016, Mallontramp Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Allan, Rachelle Ann (an individual) located at Rd 9, Hamilton postcode 3289.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matheson, Murray Alexander - located at Rd 9, Hamilton.
Principal place of activity
2/310 Tristram Street, Hamilton, 3200 New Zealand
Previous addresses
Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Oct 2012 to 07 Jan 2016
Address #2: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand
Registered & physical address used from 23 Sep 2009 to 08 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allan, Rachelle Ann |
Rd 9 Hamilton 3289 New Zealand |
23 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matheson, Murray Alexander |
Rd 9 Hamilton 3289 New Zealand |
23 Sep 2009 - |
Rachelle Ann Allan - Director
Appointment date: 23 Sep 2009
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 17 May 2010
Murray Alexander Matheson - Director
Appointment date: 23 Sep 2009
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 17 May 2010
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