Mlcm Limited was registered on 26 Aug 2014 and issued an NZ business number of 9429041380093. The registered LTD company has been managed by 2 directors: Lindy Ewart - an active director whose contract began on 26 Aug 2014,
Malcolm Francis Ewart - an active director whose contract began on 27 Apr 2023.
As stated in BizDb's database (last updated on 28 Mar 2024), this company filed 1 address: 27 Geraldine Place, Kohimarama, Auckland, 1071 (type: office, delivery).
Up to 16 Jun 2015, Mlcm Limited had been using 259 Kepa Road, Mission Bay, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ministry Group Limited (an entity) located at 59-67 High Street, Auckland postcode 1010. Mlcm Limited has been categorised as "Architectural service" (business classification M692120).
Principal place of activity
27 Geraldine Place, Kohimarama, Auckland, 1071 New Zealand
Previous address
Address #1: 259 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 26 Aug 2014 to 16 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ministry Group Limited Shareholder NZBN: 9429051247010 |
59-67 High Street Auckland 1010 New Zealand |
28 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewart, Malcolm |
Kohimarama Auckland 1071 New Zealand |
26 Aug 2014 - 28 Apr 2023 |
| Director | Ewart, Lindy |
Kohimarama Auckland 1071 New Zealand |
26 Aug 2014 - 28 Apr 2023 |
| Other | Ewart Family Trust |
Kohimarama Auckland 1071 New Zealand |
26 Aug 2014 - 28 Apr 2023 |
Lindy Ewart - Director
Appointment date: 26 Aug 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jun 2015
Malcolm Francis Ewart - Director
Appointment date: 27 Apr 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Apr 2023
Engineers For Social Responsibility Incorporated
35 Geraldine Place
Mcconnell Project Services Limited
33 Geraldine Place
Earth Consult Limited
2/18 Geraldine Place
Freefa Limited
19 Geraldine Place
Thomas Education Limited
13 Geraldine Place
Protos Holdings Limited
Suite 2, 130b Kohimarama Road
Archibuild Limited
81 Allum Street
Maximarc Limited
74a Allum Street
Ministry Of Architecture + Interiors Limited
259 Kepa Road
Remix Architecture Limited
51 Rukutai Street
William Tozer Associates Limited
94 Grampian Road
Young Young Limited
31 Selwyn Avenue