General information

Malcolm Trading Limited

Type: NZ Limited Company (Ltd)
9429030727571
New Zealand Business Number
3764916
Company Number
Registered
Company Status

Malcolm Trading Limited (New Zealand Business Number 9429030727571) was registered on 30 Mar 2012. 2 addresses are currently in use by the company: 31 Guinness Street, Highfield, Timaru, 7910 (type: physical, registered). 1300 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (15.38 per cent of shares), namely:
Malcolm, Hamish Andrew (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 15.38 per cent of all shares (exactly 200 shares); it includes
Malcolm, Paul David (an individual) - located at Highfield, Timaru. Moving on to the next group of shareholders, share allotment (200 shares, 15.38%) belongs to 1 entity, namely:
Malcolm, Kenneth Paul, located at Gleniti, Timaru (an individual). The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
31 Guinness Street, Highfield, Timaru, 7910 Physical & registered & service 30 Mar 2012
Directors
Name and Address Role Period
Paul David Malcolm
Highfield, Timaru, 7910
Address used since 30 Mar 2012
Director 30 Mar 2012 - current
Kenneth Paul Malcolm
Highfield, Timaru, 7910
Address used since 11 Aug 2021
Gleniti, Timaru, 7910
Address used since 21 Mar 2019
Highfield, Timaru, 7910
Address used since 07 Mar 2017
Director 30 Mar 2012 - current
Financial Data
Financial info
1300
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Malcolm, Hamish Andrew
Individual
Gleniti
Timaru
7910
30 Mar 2020 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Malcolm, Paul David
Individual
Highfield
Timaru
7910
30 Mar 2012 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Malcolm, Kenneth Paul
Individual
Gleniti
Timaru
7910
30 Mar 2012 - current
Shares Allocation #4 Number of Shares: 700
Shareholder Name Address Period
Malcolm, Jennifer Ann
Individual
Highfield
Timaru
7910
30 Mar 2012 - current
Malcolm, Paul David
Individual
Highfield
Timaru
7910
30 Mar 2012 - current
Location