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Malco Central Limited

Type: NZ Limited Company (Ltd)
9429035238430
NZBN
1544194
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
15 Fort Place
Rd 2
Lake Hawea 9382
New Zealand
Physical & registered & service address used since 06 Jul 2022

Malco Central Limited, a registered company, was started on 13 Aug 2004. 9429035238430 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been run by 2 directors: Lisa Anne Wardill - an active director whose contract started on 13 Aug 2004,
Michael Wardill - an active director whose contract started on 13 Aug 2004.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (types include: physical, registered).
Malco Central Limited had been using 38 Mount Nicholas Ave, Wanaka as their registered address up to 06 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 750 shares (75%).

Addresses

Previous addresses

Address: 38 Mount Nicholas Ave, Wanaka, 9305 New Zealand

Registered & physical address used from 16 Feb 2022 to 06 Jul 2022

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 16 Aug 2019 to 16 Feb 2022

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Aug 2013 to 16 Aug 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Aug 2010 to 12 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 25 Jul 2008 to 10 Aug 2010

Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Registered & physical address used from 06 Sep 2007 to 25 Jul 2008

Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka

Physical & registered address used from 13 Aug 2004 to 06 Sep 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Wardill, Lisa Anne Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Wardill, Michael Cromwell
Cromwell
9310
New Zealand
Directors

Lisa Anne Wardill - Director

Appointment date: 13 Aug 2004

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 18 Jun 2012


Michael Wardill - Director

Appointment date: 13 Aug 2004

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 18 Jun 2012

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