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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Malcolm, Donald Murray |
Half Moon Bay Auckland 2012 New Zealand |
04 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Malcolm, Linda Susan |
Half Moon Bay Auckland 2012 New Zealand |
04 Oct 1999 - |
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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