Malco Limited

Malco Limited was started on 16 Apr 2002 and issued an NZBN of 9429036535194. This registered LTD company has been managed by 2 directors: John Alastair Mackintosh - an active director whose contract started on 16 Apr 2002,
Theresa Lynette Mackintosh - an inactive director whose contract started on 02 Apr 2004 and was terminated on 31 Mar 2016.
As stated in our information (updated on 23 Mar 2024), this company filed 1 address: 2 Centennial Place, Campbells Bay, Auckland, 0630 (type: registered, physical).
Until 13 Jul 2017, Malco Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mackintosh, John Alastair (an individual) located at Campbells Bay, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mackintosh, Theresa Lynette - located at Campbells Bay, Auckland 10.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mackintosh, Theresa Lynette, located at Campbells Bay, Auckland 10 (an individual),
Mackintosh, John Alastair, located at Campbells Bay, Auckland (an individual). Malco Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Principal place of activity

2 Centennial Place, Campbells Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 13 Jul 2017

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Jul 2014 to 30 Oct 2014

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Oct 2013 to 16 Jul 2014

Address #4: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 24 Oct 2008 to 02 Oct 2013

Address #5: 418 Lake Road, Takapuna, Auckland

Physical & registered address used from 24 Feb 2004 to 24 Oct 2008

Address #6: Stephen Hotchin, 418 Lake Road, Takapuna, Auckland

Physical address used from 17 Apr 2002 to 24 Feb 2004

Address #7: Stephen Hotchin, 418 Lake Road, Takapuna, Auckland

Registered address used from 16 Apr 2002 to 24 Feb 2004

John Alastair Mackintosh - Director

Appointment date: 16 Apr 2002

Theresa Lynette Mackintosh - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 31 Mar 2016