Malcove Distributors Limited

Malcove Distributors Limited, a registered company, was started on 26 Aug 1988. 9429039415516 is the NZ business number it was issued. The company has been run by 4 directors: Allan Douglas Pilbrow - an active director whose contract started on 24 Sep 1990,
Karen Anne Pilbrow - an inactive director whose contract started on 30 Jun 1992 and was terminated on 19 Nov 2010,
Trevor James Croy - an inactive director whose contract started on 01 Mar 2004 and was terminated on 30 Nov 2004,
Stephen Cunnold - an inactive director whose contract started on 25 Aug 1988 and was terminated on 30 Jun 1992.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 35 Birmingham Road, Otara, Auckland, 2013 (type: registered, service).
Malcove Distributors Limited had been using L1, 111 Hurstmere Rd, Takapuna, Auckland as their physical address up to 08 Dec 2014.
A total of 60000 shares are allotted to 3 shareholders (2 groups). The first group consists of 20800 shares (34.67%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 39200 shares (65.33%).

Previous addresses

Address #1: L1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 09 Nov 2012 to 08 Dec 2014

Address #2: Whk, Level 1, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered address used from 18 Dec 2009 to 09 Nov 2012

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical address used from 18 Dec 2009 to 09 Nov 2012

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 11 Feb 2008 to 18 Dec 2009

Address #5: 257 Havelock Street, Ashburton

Physical address used from 03 Mar 2000 to 11 Feb 2008

Address #6: 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 03 Mar 2000 to 03 Mar 2000

Address #7: 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 03 Mar 2000 to 11 Feb 2008

Address #8: Maidstone Professionals, 1 Maidstone Street, Newton, Auckland

Registered address used from 08 Feb 1994 to 03 Mar 2000

Previous Shareholders

Allan Douglas Pilbrow - Director

Appointment date: 24 Sep 1990

Karen Anne Pilbrow - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 19 Nov 2010

Trevor James Croy - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 30 Nov 2004

Stephen Cunnold - Director (Inactive)

Appointment date: 25 Aug 1988

Termination date: 30 Jun 1992