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Malcolm Consultants Limited

Type: NZ Limited Company (Ltd)
9429032824452
NZBN
2113325
Company Number
Registered
Company Status
Current address
423 Tauwhare Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 04 Apr 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Malcolm, Susan Shirley Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Malcolm, David Bruce Rd 3
Hamilton
3283
New Zealand
Directors

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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