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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Malcolm, Lindsay Andrew |
Drury Auckland 2577 New Zealand |
10 May 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Malcolm, Joanne Marie |
Drury Auckland 2577 New Zealand |
10 May 1996 - |
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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