Malcolm Panel Beaters Limited, a registered company, was registered on 03 Nov 1987. 9429039546937 is the NZ business number it was issued. This company has been run by 1 director, named Iain Charles Malcolm - an active director whose contract began on 15 Oct 1991.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: physical, registered).
Malcolm Panel Beaters Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 26 Aug 2020.
A total of 2000 shares are issued to 3 shareholders (2 groups). The first group includes 1998 shares (99.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.1%).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 22 Aug 2018 to 26 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 12 Oct 2010 to 22 Aug 2018
Address: As Per Registered Office
Physical address used from 12 Feb 1998 to 12 Feb 1998
Address: 1st Floor, 4 Lake Road, Rotorua New Zealand
Registered & physical address used from 12 Feb 1998 to 12 Feb 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 |
Rotorua 3010 New Zealand |
17 Sep 2013 - |
| Individual | Malcolm, Iain Charles |
Fairy Springs Rotorua 3015 New Zealand |
03 Nov 1987 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Malcolm, Iain Charles |
Fairy Springs Rotorua 3015 New Zealand |
03 Nov 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Megan Elizabeth |
Rd 6 Hamurana 3096 New Zealand |
03 Nov 1987 - 21 Dec 2022 |
| Individual | Malcolm, Megan Elizabeth |
Rd 6 Hamurana 3096 New Zealand |
03 Nov 1987 - 21 Dec 2022 |
| Individual | Malcolm, Megan Elizabeth |
Rd 6 Hamurana 3096 New Zealand |
03 Nov 1987 - 21 Dec 2022 |
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
03 Nov 1987 - 17 Sep 2013 | |
| Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
03 Nov 1987 - 17 Sep 2013 |
Iain Charles Malcolm - Director
Appointment date: 15 Oct 1991
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 18 Mar 2016
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