Malcolm Taylor and Associates Limited, a registered company, was registered on 08 Sep 1997. 9429038008757 is the NZ business number it was issued. This company has been supervised by 1 director, named Malcolm Graeme Taylor - an active director whose contract began on 08 Sep 1997.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Malcolm Taylor and Associates Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address until 11 Oct 2022.
Past names for the company, as we found at BizDb, included: from 02 Oct 2012 to 18 Jul 2019 they were called Xsite Architects Limited, from 08 Sep 1997 to 02 Oct 2012 they were called Xsite Architecture Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Jul 2016 to 11 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical address used from 28 Jul 2008 to 06 Jul 2016
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered address used from 28 Jul 2008 to 06 Jul 2016
Address #4: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 06 Aug 2002 to 28 Jul 2008
Address #5: 7 Fenton Street, Eden Terrace, Auckland
Physical address used from 12 Apr 2001 to 12 Apr 2001
Address #6: 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 12 Apr 2001 to 28 Jul 2008
Address #7: 7 Fenton Street, Eden Terrace, Auckland
Registered address used from 12 Apr 2001 to 06 Aug 2002
Address #8: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 12 Apr 2001 to 12 Apr 2001
Address #9: 7 Fenton Street, Eden Terrace, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2005 - |
| Individual | Taylor, Tracey Sarelle |
Stonefields Auckland 1072 New Zealand |
08 Sep 1997 - |
| Individual | Taylor, Malcolm Graeme |
Eden Terrace Auckland 1010 New Zealand |
08 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Tracey Sarelle |
Stonefields Auckland 1072 New Zealand |
08 Sep 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Taylor, Malcolm Graeme |
Eden Terrace Auckland 1010 New Zealand |
08 Sep 1997 - |
Malcolm Graeme Taylor - Director
Appointment date: 08 Sep 1997
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 05 Jul 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Jul 2016
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