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Malam Draughting Services Limited

Type: NZ Limited Company (Ltd)
9429040442389
NZBN
99913
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Malam Draughting Services Limited was incorporated on 11 Jan 1977 and issued a New Zealand Business Number of 9429040442389. The registered LTD company has been supervised by 2 directors: Donna Marie Malam - an active director whose contract began on 29 Mar 1989,
Stephen Kenneth Malam - an active director whose contract began on 29 Mar 1989.
As stated in our data (last updated on 25 Mar 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 19 Sep 2019, Malam Draughting Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified other names used by the company: from 11 Jan 1977 to 30 Jul 1987 they were called Taylor Insurance Services Limited.
A total of 10849 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 8679 shares are held by 1 entity, namely:
Malam, Stephen Kenneth (an individual) located at Kohimarama, Auckland.
Another group consists of 1 shareholder, holds 20% shares (exactly 2170 shares) and includes
Malam, Donna Marie - located at Kohimarama, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Feb 2017 to 01 Apr 2019

Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1546 New Zealand

Physical & registered address used from 28 Feb 2014 to 01 Feb 2017

Address: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 19 Mar 2009 to 28 Feb 2014

Address: Level 10, 203 Queen Street, Auckland

Physical & registered address used from 28 Oct 2006 to 19 Mar 2009

Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Registered & physical address used from 17 Mar 2005 to 28 Oct 2006

Address: Level 7 Sil House, 44-52 Wellesley St West, Auckland

Physical & registered address used from 01 Jul 1997 to 17 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 10849

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8679
Individual Malam, Stephen Kenneth Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 2170
Individual Malam, Donna Marie Kohimarama
Auckland
Directors

Donna Marie Malam - Director

Appointment date: 29 Mar 1989

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Mar 1989


Stephen Kenneth Malam - Director

Appointment date: 29 Mar 1989

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Mar 1989

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