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.
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
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 | Period |
---|---|---|---|
Individual | Sumner, John |
Wattle Downs Auckland 2103 New Zealand |
22 Aug 1974 - 12 Jul 2023 |
Individual | Sumner, Diane Kathleen |
Wattle Downs Auckland 2103 New Zealand |
22 Aug 1974 - 12 Jul 2023 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
22 Aug 1974 - 12 Jul 2023 |
Individual | Sumner, Diane Kathleen |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
Individual | Sumner, John |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
Individual | Sumner, John |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
Individual | Sumner, Diane Kathleen |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
Individual | Sumner, Diane Kathleen |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
Individual | Sumner, John |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
Individual | Sumner, John |
Waimauku Waimauku 0812 New Zealand |
22 Aug 1974 - 12 Jul 2023 |
Individual | Sumner, Diane Kathleen |
Waimauku Waimauku 0812 New Zealand |
22 Aug 1974 - 12 Jul 2023 |
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
Essex Caravans Limited
Level 2, 703 Rosebank Road
Mortgage Mantra Limited
Level 1,suite 4,666 Dominion Road
Rb Law Limited
Level 1, 527b Rosebank Road
Hvac Management Limited
Level 2, 703 Rosebank Road
Ryan Place Properties Limited
Level 2, 703 Rosebank Road
South Auckland Radiators Limited
Level 2 703 Rosebank Road