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General information

Malvern Air Conditioning & Electrical Limited

Type: NZ Limited Company (Ltd)
9429035380542
New Zealand Business Number
1515812
Company Number
Registered
Company Status

Malvern Air Conditioning & Electrical Limited (New Zealand Business Number 9429035380542) was registered on 18 May 2004. 1 address is currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 02 May 2019. Malvern Air Conditioning & Electrical Limited used other names, namely: Nigels Contracting Limited from 18 May 2004 to 15 Feb 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Leanne Hadfield (an individual) located at Rd 1, Darfield postcode 7571. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Nigel Hadfield (an individual) - located at Rd 1, Darfield. Our information was updated on 04 Nov 2021.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 02 May 2019
Last updated:
Directors
Name and Address Role Period
Nigel Andrew Hadfield
Rd 1, Darfield, 7571
Address used since 09 Sep 2020
Hororata, Darfield, 7572
Address used since 24 Feb 2016
Director 18 May 2004 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 26 Apr 2016 - 02 May 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 May 2015 - 26 Apr 2016
Staples Rodway, 314 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 14 May 2013 - 13 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Registered & physical 21 Jul 2008 - 14 May 2013
Floor 3, 151 Worcester Street, Christchurch Registered & physical 18 May 2004 - 21 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leanne Hadfield
Individual 		Rd 1
Darfield
7571 		29 Apr 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nigel Andrew Hadfield
Individual 		Rd 1
Darfield
7571 		18 May 2004 - current
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