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Malcolm Total Logistics Limited

Type: NZ Limited Company (Ltd)
9429037480462
NZBN
979965
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 May 2020

Malcolm Total Logistics Limited, a registered company, was launched on 04 Oct 1999. 9429037480462 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Donald Murray Malcolm - an active director whose contract began on 04 Oct 1999,
Linda Susan Malcolm - an active director whose contract began on 04 Oct 1999.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Malcolm Total Logistics Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 26 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 Nov 2014 to 26 May 2020

Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 05 Oct 2005 to 10 Nov 2014

Address: 107 Montgomerie Road, Aiport Oaks, Mangere, Auckland

Registered address used from 12 Apr 2000 to 05 Oct 2005

Address: 107 Montgomerie Road, Aiport Oaks, Mangere, Auckland

Physical address used from 06 Oct 1999 to 05 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Malcolm, Donald Murray Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Malcolm, Linda Susan Half Moon Bay
Auckland
2012
New Zealand
Directors

Donald Murray Malcolm - Director

Appointment date: 04 Oct 1999

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 May 2009


Linda Susan Malcolm - Director

Appointment date: 04 Oct 1999

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 May 2009

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