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THE MALTHOUSE LIMITED

● Registered
NZBN 9429038905568 · NZ Company No. 569464 · NZ Limited Company · Incorporated 24 Dec 1992

The Malthouse Limited was incorporated on 24 December 1992 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12233 days.

Overview

NZ Business Number
9429038905568
Company Number
569464
Company Name
THE MALTHOUSE LIMITED
Previously Known As
CAMBERWELL HOLDINGS LIMITED
before 14 April 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 December 1992 (Thursday)
Status
Registered
Status History
Registered as of 24 December 1992 (Thursday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
110a Clyde Street
Island Bay
Wellington
NZ 6023
Country of Origin
New Zealand
Address for Service
110a Clyde Street
Island Bay
Wellington
NZ 6023
Postal Address File ID
Registered Office: 17047
Address for Service: 17047

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 1996 to 16 April 2013
    C/- Buddle Findlay, Level 17 Bnz Centre, 1 Willis Street, Wellington, NZ
  2. From 15 February 1996 to 15 February 1996
    C/- Buddle Findlay,, Solicitors,, Level, 15, Bnz Centre,, 1 Willis Str, Wellington.

Address for Service

  1. From 17 June 1997 to 16 April 2013
    C/- Buddle Findly, Level 17 Bnz Centre, 1 Willis Street, Wellington, NZ

Company Directors

3 listed
RA
Roskam ARI
Appointed 9 May 1995 · 28 Upland Street, Kelburn, Wellington, NZ, 3110
RA
Roskam Jnr ARI
Appointed 9 May 1995 · 68 Mitchell Street, Brooklyn, Wellington, NZ, 6021
SM
Sean MURRIE
Appointed 31 Mar 1995 · 110a Clyde Street, Island Bay, Wellington, NZ, 6023

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
56 shares (56%)
A WEST
110a Clyde Street, Island Bay, Wellington
S MURRIE
110a Clyde Street, Island Bay, Wellington
Share allocation 2
34 shares (34%)
Roskam ARI
28 Upland Road, Kelburn, Wellington
Share allocation 3
10 shares (10%)
Arie ROSKAM
68 Mitchell St, Brooklyn, Wellington