Malcolm Custodian Limited

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 inactive director whose contract began on 09 Mar 2016 and was terminated on 30 Nov 2024,
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 12 May 2025), 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 (4 shareholders in total). In the first group, 100 shares are held by 4 entities, namely:
Den Heijer, Nicholaas James (an individual) located at Auckland Central, Auckland postcode 1010,
Mcconnell, John Arnot Williamson (a director) located at Freemans Bay, Auckland postcode 1011,
Mcconnell, Nancy Anne (a director) located at Rd 1, Whitford postcode 2571. 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

Previous Shareholders

Nancy Anne Mcconnell - Director

Appointment date: 09 Mar 2016

John Arnot Williamson Mcconnell - Director

Appointment date: 09 Mar 2016

David Arnot Williamson Mcconnell - Director

Appointment date: 09 Mar 2016

Arthur William Young - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 30 Nov 2024

Allan John Manu Wadams - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 08 Jun 2017

Beverley May Mcconnell - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 10 Mar 2016