Malcolm Architectural Design Limited, a registered company, was started on 30 Jul 1987. 9429039597892 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. The company has been supervised by 2 directors: Karen Beverley Malcolm - an active director whose contract started on 21 Feb 1991,
John Phillip Malcolm - an inactive director whose contract started on 21 Feb 1991 and was terminated on 01 Apr 2011.
Updated on 04 Jun 2020, BizDb's database contains detailed information about 1 address: an address for share register at 58 Jackson Way, Dairy Flat, R D 3, Silverdale (type: other, physical).
Malcolm Architectural Design Limited had been using 823 East Coast Road, Browns Bay, Auckland as their registered address until 02 Dec 1996.
Past names used by the company, as we identified at BizDb, included: from 30 Jul 1987 to 21 May 2009 they were called Malcolm Engineering and Architectural Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 823 East Coast Road, Browns Bay, Auckland
Registered address used from 02 Dec 1996 to 02 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Karen Beverley Malcolm |
Dairy Flat R D 3, Silverdale |
30 Jul 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | John Phillip Malcolm |
Dairy Flat R D 3, Silverdale |
30 Jul 1987 - |
Karen Beverley Malcolm - Director
Appointment date: 21 Feb 1991
Address: Dairy Flat, Rd 3 Silverdale, 0993 New Zealand
Address used since 31 Jul 2012
John Phillip Malcolm - Director (Inactive)
Appointment date: 21 Feb 1991
Termination date: 01 Apr 2011
Address: Dairy Flat, R D 3, Silverdale,
Address used since 21 Feb 1991
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