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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Wardill, Lisa Anne |
Cromwell Cromwell 9310 New Zealand |
13 Aug 2004 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Wardill, Michael |
Cromwell Cromwell 9310 New Zealand |
13 Aug 2004 - |
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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