Malcolm Rowell Limited, a registered company, was incorporated on 29 Aug 2008. 9429032589481 is the number it was issued. "Transport operation nec" (business classification I502930) is how the company has been classified. The company has been run by 3 directors: Malcolm Rowell - an active director whose contract began on 29 Aug 2008,
Ryszard Marek Zyskowski - an active director whose contract began on 12 Jul 2023,
Adam Robert Stadniczenko - an active director whose contract began on 30 Mar 2025.
Last updated on 05 Jun 2025, the BizDb data contains detailed information about 2 addresses this company uses, namely: 1B Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (office address),
27B Neal Street, Putaruru, 3411 (registered address),
27B Neal Street, Putaruru, 3411 (physical address),
27B Neal Street, Putaruru, 3411 (service address) among others.
Malcolm Rowell Limited had been using 1B Quadrant Drive, Waiwhetu, Lower Hutt as their registered address up until 11 Aug 2016.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group consists of 45 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%). Lastly the third share allocation (155 shares 51.67%) made up of 1 entity.
Principal place of activity
1b Quadrant Drive, Waiwhetu, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 1b Quadrant Drive, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & physical address used from 07 Feb 2011 to 11 Aug 2016
Address #2: 23 Gear Street, Petone, Lower Hutt 5012 New Zealand
Physical & registered address used from 29 Jun 2010 to 07 Feb 2011
Address #3: 23 Severn Street, Island Bay, Wellington 6023 New Zealand
Physical & registered address used from 29 Aug 2008 to 29 Jun 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Director | Stadniczenko, Adam Robert |
Martinborough Martinborough 5711 New Zealand |
30 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Zyskowski, Ryszard Marek |
Clive Clive 4102 New Zealand |
30 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 155 | |||
| Individual | Rowell, Malcolm Leon |
Putaruru Putaruru 3411 New Zealand |
29 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowell, David Tairi |
Stokes Valley Lower Hutt 5019 New Zealand |
29 Aug 2008 - 22 Nov 2019 |
| Individual | Rowell, Emma Louise |
Trentham Upper Hutt 5018 New Zealand |
29 Aug 2008 - 25 Sep 2013 |
| Individual | Rowell, David Tairi |
Stokes Valley Lower Hutt 5019 New Zealand |
29 Aug 2008 - 22 Nov 2019 |
Malcolm Rowell - Director
Appointment date: 29 Aug 2008
Address: Putaruru, 3411 New Zealand
Address used since 03 Aug 2016
Ryszard Marek Zyskowski - Director
Appointment date: 12 Jul 2023
Address: Clive, Clive, 4102 New Zealand
Address used since 12 Jul 2023
Adam Robert Stadniczenko - Director
Appointment date: 30 Mar 2025
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 30 Mar 2025
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