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Malcolm Distribution Limited

Type: NZ Limited Company (Ltd)
9429038334924
NZBN
805400
Company Number
Registered
Company Status
I529960
Industry classification code
Services To Road Transport Nec
Industry classification description
Current address
5 Scott Road
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Feb 2015
5 Scott Road
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 28 Sep 2017

Malcolm Distribution Limited, a registered company, was started on 10 May 1996. 9429038334924 is the New Zealand Business Number it was issued. "Services to road transport nec" (business classification I529960) is how the company was classified. The company has been managed by 2 directors: Lindsay Andrew Malcolm - an active director whose contract began on 10 May 1996,
Donald Murray . - an inactive director whose contract began on 10 May 1996 and was terminated on 30 Sep 1997.
Last updated on 09 Feb 2024, BizDb's data contains detailed information about 1 address: 5 Scott Road, Papatoetoe, Auckland, 2025 (type: physical, registered).
Malcolm Distribution Limited had been using 229 Macwhinney Drive, Rd 1, Drury as their physical address up until 28 Sep 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 229 Macwhinney Drive, Rd 1, Drury, 2577 New Zealand

Physical & registered address used from 22 Sep 2016 to 28 Sep 2017

Address #2: 5 Scott Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 03 Mar 2015 to 22 Sep 2016

Address #3: 73 A Huia Road, Papatoetoe New Zealand

Registered address used from 29 Oct 2004 to 03 Mar 2015

Address #4: 73 A Huia Roadc/-paul Jackson, Papatoetoe

Physical address used from 29 Oct 2004 to 29 Oct 2004

Address #5: 73 A Huia Road, Papatoetoe New Zealand

Physical address used from 29 Oct 2004 to 29 Oct 2004

Address #6: C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Registered & physical address used from 01 Oct 2003 to 29 Oct 2004

Address #7: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2003

Address #8: Paul Jackson, 268-270 Manukau Road, Epsom, Auckland

Physical address used from 14 Jul 1998 to 01 Oct 2003

Address #9: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 14 Jul 1998 to 14 Jul 1998

Address #10: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 May 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Malcolm, Lindsay Andrew Drury
Auckland
2577
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Malcolm, Joanne Marie Drury
Auckland
2577
New Zealand
Directors

Lindsay Andrew Malcolm - Director

Appointment date: 10 May 1996

Address: Rd 1, Drury, 2577 New Zealand

Address used since 20 Sep 2017

Address: Rd 1, Drury, 2577 New Zealand

Address used since 13 Sep 2016


Donald Murray . - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 30 Sep 1997

Address: Airport Oaks, Mangere,

Address used since 10 May 1996

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