General information

Russell Malloch Limited

Type: NZ Limited Company (Ltd)
9429046283689
New Zealand Business Number
6375052
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Russell Malloch Limited (issued a business number of 9429046283689) was registered on 10 Aug 2017. 1 address is currently in use by the company: 5 Camp Street, Silverstream, Upper Hutt, 5019 (type: registered, physical). 41 Forest Road, Pinehaven, Upper Hutt had been their registered address, up to 01 Oct 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Wayne Russell (an individual) located at Pinehaven, Upper Hutt postcode 5019. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Nicola Malloch (a director) - located at Silverstream, Upper Hutt. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ann Russell, located at Pinehaven, Upper Hutt (a director). "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Russell Malloch Limited. Businesscheck's database was updated on 26 Nov 2021.

Current address Type Used since
5 Camp Street, Silverstream, Upper Hutt, 5019 Registered & physical 01 Oct 2020
Contact info
64 210 2787249
Phone (Phone)
nikki@acmconstruction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicola Jane Malloch
Pinehaven, Upper Hutt, 5019
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Ann Doreen Russell
Pinehaven, Upper Hutt, 5019
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Addresses
Principal place of activity
5 Camp Street , Silverstream , Upper Hutt , 5019
Previous address Type Period
41 Forest Road, Pinehaven, Upper Hutt, 5019 Registered & physical 10 Aug 2017 - 01 Oct 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wayne Anthony Russell
Individual
Pinehaven
Upper Hutt
5019
10 Aug 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Nicola Jane Malloch
Director
Silverstream
Upper Hutt
5019
10 Aug 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ann Doreen Russell
Director
Pinehaven
Upper Hutt
5019
10 Aug 2017 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Aaron Christopher Malloch
Individual
Silverstream
Upper Hutt
5019
10 Aug 2017 - current
Location
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