Ian Malcolm Limited, a registered company, was incorporated on 19 Jul 1972. 9429040557298 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company was categorised. This company has been managed by 3 directors: Keith Ian Malcolm - an active director whose contract started on 23 Mar 1987,
Hazel Malcolm - an inactive director whose contract started on 23 Mar 1987 and was terminated on 06 Aug 1998,
Ian Malcolm - an inactive director whose contract started on 23 Mar 1987 and was terminated on 06 Aug 1998.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 299 Main Road, Kumeu, Kumeu, 0810 (types include: registered, physical).
Ian Malcolm Limited had been using 7-11 Cabernet Crescent, Westgate, Auckland as their registered address up until 20 May 2019.
One entity owns all company shares (exactly 160000 shares) - Malcolm, Keith Ian - located at 0810, West Harbour, Waitakere 0618.
Principal place of activity
299 Main Road, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Registered address used from 09 Feb 2009 to 20 May 2019
Address #2: 165 Clark Rd, Hobsonville
Physical address used from 30 Apr 2002 to 20 May 2008
Address #3: 211 Foster Road, Kumeu
Physical address used from 08 May 2000 to 30 Apr 2002
Address #4: Hingia Road, R D 1, Papakura, Auckland
Physical address used from 08 May 2000 to 08 May 2000
Address #5: Suite 1, 33 Mokoia Rd, Birkenhead, Auckland
Registered address used from 05 Apr 1994 to 09 Feb 2009
Basic Financial info
Total number of Shares: 160000
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 160000 | |||
Individual | Malcolm, Keith Ian |
West Harbour Waitakere 0618 New Zealand |
19 Jul 1972 - |
Keith Ian Malcolm - Director
Appointment date: 23 Mar 1987
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 12 May 2008
Hazel Malcolm - Director (Inactive)
Appointment date: 23 Mar 1987
Termination date: 06 Aug 1998
Address: Rd 1, Papakura,
Address used since 23 Mar 1987
Ian Malcolm - Director (Inactive)
Appointment date: 23 Mar 1987
Termination date: 06 Aug 1998
Address: Rd 1, Papakura,
Address used since 23 Mar 1987
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