Robert Malcolm Limited

Robert Malcolm Limited was started on 22 Jan 1904 and issued an NZ business number of 9429031999632. The registered LTD company has been managed by 11 directors: Erica Jill Shearer - an active director whose contract began on 16 Aug 1995,
Mark James Rigby - an active director whose contract began on 01 Aug 2003,
Mathew James Athol Shearer - an active director whose contract began on 03 Feb 2014,
Nigel Collen Ferguson - an inactive director whose contract began on 01 Aug 2003 and was terminated on 16 Sep 2022,
Blair Bert Templeton - an inactive director whose contract began on 01 Nov 2021 and was terminated on 01 Nov 2021.
As stated in the BizDb database (last updated on 03 Apr 2024), the company uses 5 addresess: 10 Establishment Drive, Hornby South, Christchurch, 8042 (office address),
10 Establishment Drive, Hornby South, Christchurch, 8042 (delivery address),
10 Establishment Drive, Hornby, Christchurch, 8042 (physical address),
10 Establishment Drive, Hornby, Christchurch, 8042 (service address) among others.
Up to 11 Aug 2022, Robert Malcolm Limited had been using 59 Halwyn Drive, Hornby, Christchurch as their registered address.
A total of 187500 shares are allotted to 8 groups (15 shareholders in total). When considering the first group, 12500 shares are held by 3 entities, namely:
Shearer, Mathew James Athol (a director) located at Westmorland, Christchurch postcode 8025,
Tp Trustees 2019 Limited (an entity) located at Christchurch postcode 8013,
Shearer, Debra Rachel (an individual) located at Westmorland, Christchurch postcode 8025.
Another group consists of 3 shareholders, holds 3.2% shares (exactly 6000 shares) and includes
Shearer, Mathew James Athol - located at Westmorland, Christchurch,
Shearer, Debra Rachel - located at Westmorland, Christchurch,
Tp Trustees 2019 Limited - located at Christchurch.
The 3rd share allotment (70070 shares, 37.37%) belongs to 2 entities, namely:
Fagan, Susanna Jane, located at West Melton, West Melton (an individual),
Mathews, Nicola, located at Halswell, Christchurch (an individual). Robert Malcolm Limited is categorised as "Floor covering wholesaling" (ANZSIC F373120).

Other active addresses

Address #4: 10 Establishment Drive, Hornby, Christchurch, 8042 New Zealand

Physical & service & registered address used from 11 Aug 2022

Address #5: 10 Establishment Drive, Hornby South, Christchurch, 8042 New Zealand

Office & delivery address used from 02 Nov 2022

Principal place of activity

10 Establishment Drive, Hornby South, Christchurch, 8042 New Zealand

Previous addresses

Address #1: 59 Halwyn Drive, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 19 Sep 2008 to 11 Aug 2022

Address #2: 59 Halwyn Drive, Hornby, Christchurch

Physical & registered address used from 30 Oct 2005 to 19 Sep 2008

Address #3: 348 Manchester Street, Christchurch

Physical address used from 20 Nov 1995 to 30 Oct 2005

Address #4: 6 Hillview Rd, Christchurch

Registered address used from 26 Nov 1992 to 30 Oct 2005

Previous Shareholders

Erica Jill Shearer - Director

Appointment date: 16 Aug 1995

Mark James Rigby - Director

Appointment date: 01 Aug 2003

Mathew James Athol Shearer - Director

Appointment date: 03 Feb 2014

Nigel Collen Ferguson - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 16 Sep 2022

Blair Bert Templeton - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 01 Nov 2021

Peter Raymond Mccaskey - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 20 Dec 2013

Noel James Eastwick - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 10 May 2011

Ian Malcolm Mathews - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 06 May 2011

Simon Kershaw Maslin - Director (Inactive)

Appointment date: 01 Jun 2003

Termination date: 14 Aug 2008

Michael Vaughan - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 01 Jun 2002

Warwick Hugh Judkins - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 31 Jul 2000