Malcolmson Holidays Limited, a registered company, was registered on 13 Apr 2016. 9429042279822 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was classified. The company has been run by 2 directors: Sally Blanche Malcolmson - an active director whose contract began on 13 Apr 2016,
Alan Murray Malcolmson - an active director whose contract began on 13 Apr 2016.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: physical, service).
Malcolmson Holidays Limited had been using 38A Chateau Drive, Burnside, Christchurch as their registered address up to 17 Aug 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.
Previous address
Address: 38a Chateau Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 13 Apr 2016 to 17 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Malcolmson, Alan Murray |
Fendalton Christchurch 8052 New Zealand |
13 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Malcolmson, Sally Blanche |
Fendalton Christchurch 8052 New Zealand |
13 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Malcolmson, Alan Murray |
Fendalton Christchurch 8052 New Zealand |
13 Apr 2016 - |
| Director | Malcolmson, Sally Blanche |
Fendalton Christchurch 8052 New Zealand |
13 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
13 Apr 2016 - 09 Aug 2017 | |
| Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
13 Apr 2016 - 09 Aug 2017 |
Sally Blanche Malcolmson - Director
Appointment date: 13 Apr 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Aug 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Apr 2016
Alan Murray Malcolmson - Director
Appointment date: 13 Apr 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Aug 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Apr 2016
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