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Malcolm Nielson Limited

Type: NZ Limited Company (Ltd)
9429042159179
NZBN
5879529
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, Swanson House
12 -26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2021
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 09 Mar 2023

Malcolm Nielson Limited was launched on 23 Feb 2016 and issued an NZBN of 9429042159179. This registered LTD company has been managed by 6 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 23 Feb 2016,
John Arnot Williamson Mcconnell - an active director whose contract began on 23 Feb 2016,
Nancy Anne Mcconnell - an active director whose contract began on 04 Mar 2016,
Arthur William Young - an inactive director whose contract began on 23 Feb 2016 and was terminated on 30 Nov 2024,
Allan John Manu Wadams - an inactive director whose contract began on 23 Feb 2016 and was terminated on 08 Jun 2017.
As stated in BizDb's information (updated on 05 May 2025), the company uses 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Up until 08 Jul 2021, Malcolm Nielson Limited had been using Level 4, Swanson House, 12 -26 Swanson Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (4 shareholders in total). In the first group, 100 shares are held by 4 entities, namely:
De Heijer, Nicholaas James (an individual) located at Auckland Central, Auckland postcode 1010,
Mcconnell, John Arnot Williamson (a director) located at Freemans Bay, Auckland postcode 1010,
Mcconnell, Nancy Anne (a director) located at Rd 1, Whitford postcode 2571. Malcolm Nielson Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Level 4, Swanson House, 12 -26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Dec 2017 to 08 Jul 2021

Address #2: Level 15 Swanson House, 12 -26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Nov 2016 to 08 Dec 2017

Address #3: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Feb 2016 to 02 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual De Heijer, Nicholaas James Auckland Central
Auckland
1010
New Zealand
Director Mcconnell, John Arnot Williamson Freemans Bay
Auckland
1010
New Zealand
Director Mcconnell, Nancy Anne Rd 1
Whitford
2571
New Zealand
Director Mcconnell, David Arnot Williamson Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Individual Wadams, Allan John Manu Birkenhead
Auckland
0626
New Zealand
Director Allan John Manu Wadams Birkenhead
Auckland
0626
New Zealand
Directors

David Arnot Williamson Mcconnell - Director

Appointment date: 23 Feb 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Feb 2016


John Arnot Williamson Mcconnell - Director

Appointment date: 23 Feb 2016

Address: Freemans Bay, Auckland, 1010 New Zealand

Address used since 01 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2016


Nancy Anne Mcconnell - Director

Appointment date: 04 Mar 2016

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 05 Jun 2018

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 04 Mar 2016


Arthur William Young - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 30 Nov 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Feb 2016


Allan John Manu Wadams - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Feb 2016


Beverley May Mcconnell - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 04 Mar 2016

Address: Whitford, Rd 1, Howick, Auckland, 2571 New Zealand

Address used since 23 Feb 2016

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