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Malcolm Machinery Limited

Type: NZ Limited Company (Ltd)
9429034848739
NZBN
1618142
Company Number
Registered
Company Status
Current address
150 Ingram Road
Hamilton 3282
New Zealand
Physical & registered & service address used since 01 Nov 2019
Po Box 136
Te Awamutu
Te Awamutu 3840
New Zealand
Postal address used since 03 Mar 2020
150 Ingram Road
Hamilton 3282
New Zealand
Office & delivery address used since 03 Mar 2020

Malcolm Machinery Limited, a registered company, was incorporated on 31 Mar 2005. 9429034848739 is the number it was issued. This company has been managed by 2 directors: Stanley Bevan Malcolm - an active director whose contract began on 31 Mar 2005,
Vernon Keith Malcolm - an active director whose contract began on 31 Mar 2005.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 136, Te Awamutu, Te Awamutu, 3840 (types include: postal, office).
Malcolm Machinery Limited had been using 14 Leslie Street, Kihikihi, Te Awamutu as their registered address up until 01 Nov 2019.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Principal place of activity

150 Ingram Road, Hamilton, 3282 New Zealand


Previous addresses

Address #1: 14 Leslie Street, Kihikihi, Te Awamutu, 3800 New Zealand

Registered & physical address used from 21 Sep 2018 to 01 Nov 2019

Address #2: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 20 Mar 2014 to 21 Sep 2018

Address #3: Carran Miller Strawbride Limited, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Physical & registered address used from 22 Mar 2010 to 20 Mar 2014

Address #4: Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson

Physical & registered address used from 31 Mar 2005 to 22 Mar 2010

Contact info
64 7 8720010
03 Mar 2020 Phone
chris@webbline.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Malcolm, Stanley Bevan Gore
9710

New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Malcolm, Vernon Keith Leamington
Cambridge
3432
New Zealand
Directors

Stanley Bevan Malcolm - Director

Appointment date: 31 Mar 2005

Address: Gore, Gore, 9710 New Zealand

Address used since 15 Mar 2010


Vernon Keith Malcolm - Director

Appointment date: 31 Mar 2005

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Jan 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 16 Mar 2012

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