Malcolm Custodian Limited was launched on 09 Mar 2016 and issued a number of 9429042195405. The registered LTD company has been run by 6 directors: Nancy Anne Mcconnell - an active director whose contract began on 09 Mar 2016,
John Arnot Williamson Mcconnell - an active director whose contract began on 09 Mar 2016,
David Arnot Williamson Mcconnell - an active director whose contract began on 09 Mar 2016,
Arthur William Young - an active director whose contract began on 09 Mar 2016,
Allan John Manu Wadams - an inactive director whose contract began on 09 Mar 2016 and was terminated on 08 Jun 2017.
According to BizDb's database (last updated on 06 Apr 2024), this company uses 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Until 08 Jul 2021, Malcolm Custodian 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 Custodian Limited has been classified as "Investment - financial assets" (business classification K624040).
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 09 Mar 2016 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 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 |
09 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Allan John Manu Wadams |
Birkenhead Auckland 0626 New Zealand |
09 Mar 2016 - 24 Aug 2017 |
Individual | Wadams, Allan John Manu |
Birkenhead Auckland 0626 New Zealand |
09 Mar 2016 - 24 Aug 2017 |
Nancy Anne Mcconnell - Director
Appointment date: 09 Mar 2016
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 09 Mar 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 05 Jun 2018
John Arnot Williamson Mcconnell - Director
Appointment date: 09 Mar 2016
Address: Freemans Bay, Auckland, 1011 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 09 Mar 2016
David Arnot Williamson Mcconnell - Director
Appointment date: 09 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Mar 2016
Arthur William Young - Director
Appointment date: 09 Mar 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Mar 2016
Allan John Manu Wadams - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Mar 2016
Beverley May Mcconnell - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 10 Mar 2016
Address: Potts Road, Rd 1 Howick, Auckland, 2571 New Zealand
Address used since 09 Mar 2016
Dd Parnell Limited
Level 4, Swanson House
Ruby Coastal Investments Limited
Level 15, Swanson House
Peer Boards Cbd Limited
Level 4, Swanson House
Mataka Nominees No10 Limited
Level 15
Pkf Nominees Auckland Insolvency Limited
Level 15, Swanson House
Toyofuji Shipping New Zealand Limited
13th Floor, Swanson House
Barramundi Limited
C/-chapman Tripp Sheffield Young
Central Investments Limited
3rd Floor
Den International Co., Limited
Apartment 2206, 26 Albert Street
Kyleakin Investments Limited
Business Development Specialists
Mackinlays Limited
Level 4 Affco House
What Comes Next Limited
Level 15, Swanson House