Malcolm Consultants Limited, a registered company, was registered on 31 Mar 2008. 9429032824452 is the business number it was issued. This company has been supervised by 2 directors: David Bruce Malcolm - an active director whose contract started on 31 Mar 2008,
Susan Shirley Malcolm - an active director whose contract started on 31 Mar 2008.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 423 Tauwhare Road, Rd 3, Hamilton, 3283 (types include: registered, physical).
Malcolm Consultants Limited had been using 42A Tawn Place, Te Rapa, Hamilton as their registered address until 04 Apr 2016.
Previous aliases for this company, as we found at BizDb, included: from 31 Mar 2008 to 31 Mar 2011 they were named Dave Malcolm Dairy Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 42a Tawn Place, Te Rapa, Hamilton, 3241 New Zealand
Registered & physical address used from 18 Apr 2013 to 04 Apr 2016
Address: 190 Thames Street, Morrinsville New Zealand
Physical & registered address used from 25 Mar 2010 to 18 Apr 2013
Address: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Registered & physical address used from 31 Mar 2009 to 25 Mar 2010
Address: C/-goile Wilson Ltd, 190 Thames Street, Morrinsville
Registered & physical address used from 31 Mar 2008 to 31 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Malcolm, Susan Shirley |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Malcolm, David Bruce |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2008 - |
David Bruce Malcolm - Director
Appointment date: 31 Mar 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Mar 2010
Susan Shirley Malcolm - Director
Appointment date: 31 Mar 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Mar 2010
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