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,
Arthur William Young - 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,
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 29 Mar 2024), 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 (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. Malcolm Nielson Limited was categorised as "Trustee service" (ANZSIC K641965).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
23 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
23 Feb 2016 - 24 Aug 2017 |
Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
23 Feb 2016 - 24 Aug 2017 |
David Arnot Williamson Mcconnell - Director
Appointment date: 23 Feb 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2016
Arthur William Young - Director
Appointment date: 23 Feb 2016
Address: Birkenhead, Auckland, 0626 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
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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