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Malcolm & Sumner Limited

Type: NZ Limited Company (Ltd)
9429040505824
NZBN
92246
Company Number
Registered
Company Status
Current address
14 Amber Place
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 24 Jun 2020
27 Sunningdale Street
Wattle Downs
Auckland 2103
New Zealand
Registered & service address used since 06 Jul 2023

Malcolm & Sumner Limited, a registered company, was launched on 22 Aug 1974. 9429040505824 is the NZ business number it was issued. The company has been supervised by 4 directors: Diane Kathleen Sumner - an active director whose contract started on 13 Jun 1994,
John Sumner - an active director whose contract started on 13 Jun 1994,
Astrid Margaret Malcolm - an inactive director whose contract started on 29 Jun 1985 and was terminated on 26 Mar 2000,
Anthony George Malcolm - an inactive director whose contract started on 29 Jun 1985 and was terminated on 31 Mar 1995.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Sunningdale Street, Wattle Downs, Auckland, 2103 (type: registered, service).
Malcolm & Sumner Limited had been using Suite 5, Level 1, 391 Rosebank Road, Avondale, Auckland as their physical address until 24 Jun 2020.
Former names used by the company, as we established at BizDb, included: from 22 Aug 1974 to 04 Sep 1991 they were called Project Homes N Z Ltd.

Addresses

Previous addresses

Address #1: Suite 5, Level 1, 391 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 15 Mar 2013 to 24 Jun 2020

Address #2: Level 12, 49 Symonds Street, Auckland New Zealand

Registered & physical address used from 17 Jun 2003 to 15 Mar 2013

Address #3: 7/70 Symonds Street, Auckland

Physical & registered address used from 17 Jun 2002 to 17 Jun 2003

Address #4: Level 12, 49 Symonds Street, Auckland

Physical address used from 26 Nov 2001 to 17 Jun 2002

Address #5: 7/70 Symonds Street, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address #6: 7/70 Symonds Street, Auckland

Registered address used from 26 Nov 2001 to 17 Jun 2002

Address #7: Level 7, 70 Symonds Street, Auckland

Registered address used from 01 Jul 1995 to 26 Nov 2001

Address #8: 335 Manukau Rd, Epsom, Auckland

Registered address used from 30 May 1995 to 01 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sumner, John Wattle Downs
Auckland
2103
New Zealand
Individual Sumner, Diane Kathleen Wattle Downs
Auckland
2103
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Sumner, Diane Kathleen R D 1
Kumeu
Individual Sumner, John R D 1
Kumeu
Individual Sumner, John R D 1
Kumeu
Individual Sumner, Diane Kathleen R D 1
Kumeu
Individual Sumner, Diane Kathleen R D 1
Kumeu
Individual Sumner, John R D 1
Kumeu
Individual Sumner, John Waimauku
Waimauku
0812
New Zealand
Individual Sumner, Diane Kathleen Waimauku
Waimauku
0812
New Zealand
Directors

Diane Kathleen Sumner - Director

Appointment date: 13 Jun 1994

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 28 Jun 2023

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 28 May 2013


John Sumner - Director

Appointment date: 13 Jun 1994

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 28 Jun 2023

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 28 May 2013


Astrid Margaret Malcolm - Director (Inactive)

Appointment date: 29 Jun 1985

Termination date: 26 Mar 2000

Address: Parnell, Auckland,

Address used since 29 Jun 1985


Anthony George Malcolm - Director (Inactive)

Appointment date: 29 Jun 1985

Termination date: 31 Mar 1995

Address: Epsom, Auckland,

Address used since 29 Jun 1985

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