General information
Robert Malcolm Limited
Type: NZ Limited Company (Ltd)9429031999632
New Zealand Business Number
120361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010833302
GST Number
F373120 - Floor Covering Wholesaling
Industry classification codes with description
Robert Malcolm Limited (issued an NZBN of 9429031999632) was started on 22 Jan 1904. 8 addresess are in use by the company: 10 Establishment Drive, Hornby South, Christchurch, 8042 (type: office, delivery). 59 Halwyn Drive, Hornby, Christchurch had been their registered address, up until 11 Aug 2022. 187500 shares are allocated to 15 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 12500 shares (6.67% of shares), namely:
Shearer, Mathew James Athol (a director) located at Westmorland, Christchurch postcode 8025,
Tp Trustees 2019 Limited (an entity) located at Christchurch postcode 8013,
Shearer, Debra Rachel (an individual) located at Westmorland, Christchurch postcode 8025. In the second group, a total of 3 shareholders hold 3.2% of all shares (exactly 6000 shares); it includes
Shearer, Mathew James Athol (a director) - located at Westmorland, Christchurch,
Shearer, Debra Rachel (an individual) - located at Westmorland, Christchurch,
Tp Trustees 2019 Limited (an entity) - located at Christchurch. The third group of shareholders, share allotment (70070 shares, 37.37%) belongs to 2 entities, namely:
Fagan, Susanna Jane, located at West Melton, West Melton (an individual),
Mathews, Nicola, located at Halswell, Christchurch (an individual). "Floor covering wholesaling" (ANZSIC F373120) is the classification the Australian Bureau of Statistics issued to Robert Malcolm Limited. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 59 Halwyn Drive, Hei Hei, Christchurch, 8042 | Other (Address For Share Register) | 18 Nov 2010 |
| P.o. Box 914, Christchurch, Christchurch, 8042 | Postal | 01 Nov 2019 |
| 10 Establishment Drive, Hornby South, Christchurch, 8042 | Shareregister & other (Address For Share Register) | 03 Aug 2022 |
| 10 Establishment Drive, Hornby, Christchurch, 8042 | Physical & registered & service | 11 Aug 2022 |
Contact info
64 3 3669839
Phone (Phone)
taniag@robertmalcolm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Taniag@robertmalcolm.co.nz
Email
www.robertmalcolm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erica Jill Shearer
Ashburton, Ashburton, 7700
Address used since 08 Jul 2013 |
Director | 16 Aug 1995 - current |
|
Mark James Rigby
Saint Albans, Christchurch, 8014
Address used since 18 Nov 2010 |
Director | 01 Aug 2003 - current |
|
Mathew James Athol Shearer
Westmorland, Christchurch, 8025
Address used since 05 Jul 2014 |
Director | 03 Feb 2014 - current |
|
Nigel Collen Ferguson
Ilam, Christchurch, 8041
Address used since 28 Aug 2013 |
Director | 01 Aug 2003 - 16 Sep 2022 |
|
Blair Bert Templeton
Rolleston, Rolleston, 7615
Address used since 05 Mar 2024
Leeston, Leeston, 7632
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 01 Nov 2021 |
|
Peter Raymond Mccaskey
Parklands, Christchurch, 8083
Address used since 03 Nov 2009 |
Director | 01 Aug 2003 - 20 Dec 2013 |
|
Noel James Eastwick
Rd 5, Rangiora, 7475
Address used since 03 Nov 2009 |
Director | 01 Nov 1991 - 10 May 2011 |
|
Ian Malcolm Mathews
Saint Albans, Christchurch, 8014
Address used since 03 Nov 2009 |
Director | 01 Nov 1991 - 06 May 2011 |
|
Simon Kershaw Maslin
Remerua, Auckland 1050,
Address used since 17 Jul 2008 |
Director | 01 Jun 2003 - 14 Aug 2008 |
|
Michael Vaughan
West Harbour, Auckland,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 01 Jun 2002 |
|
Warwick Hugh Judkins
Christchurch,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 31 Jul 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Establishment Drive, Hornby, Christchurch, 8042 | Physical & registered & service | 11 Aug 2022 |
| 10 Establishment Drive, Hornby South, Christchurch, 8042 | Office & delivery | 02 Nov 2022 |
Principal place of activity
| 10 Establishment Drive , Hornby South , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 59 Halwyn Drive, Hornby, Christchurch, 8042 | Registered & physical | 19 Sep 2008 - 11 Aug 2022 |
| 59 Halwyn Drive, Hornby, Christchurch | Physical & registered | 30 Oct 2005 - 19 Sep 2008 |
| 348 Manchester Street, Christchurch | Physical | 20 Nov 1995 - 30 Oct 2005 |
| 6 Hillview Rd, Christchurch | Registered | 26 Nov 1992 - 30 Oct 2005 |
Financial Data
Financial info
187500
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Mathew James Athol Director |
Westmorland Christchurch 8025 |
16 Oct 2015 - current |
|
Tp Trustees 2019 Limited Shareholder NZBN: 9429047430518 Entity (NZ Limited Company) |
Christchurch 8013 |
03 Sep 2021 - current |
|
Shearer, Debra Rachel Individual |
Westmorland Christchurch 8025 |
03 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Mathew James Athol Director |
Westmorland Christchurch 8025 |
16 Oct 2015 - current |
|
Shearer, Debra Rachel Individual |
Westmorland Christchurch 8025 |
03 Sep 2021 - current |
|
Tp Trustees 2019 Limited Shareholder NZBN: 9429047430518 Entity (NZ Limited Company) |
Christchurch 8013 |
03 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 70070
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagan, Susanna Jane Individual |
West Melton West Melton 7618 |
03 Nov 2021 - current |
|
Mathews, Nicola Individual |
Halswell Christchurch 8025 |
22 Jan 1904 - current |
Shares Allocation #4 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagan, Susanna Jane Individual |
West Melton West Melton 7618 |
03 Nov 2021 - current |
|
Mathews, Nicola Individual |
Halswell Christchurch 8025 |
22 Jan 1904 - current |
Shares Allocation #5 Number of Shares: 9310
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagan, Susanna Jane Individual |
West Melton West Melton 7618 |
03 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 9310
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Nicola Individual |
Halswell Christchurch 8025 |
22 Jan 1904 - current |
|
Nicola Mathews Individual |
Halswell Christchurch 8025 |
22 Jan 1904 - current |
Shares Allocation #8 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Mathew James Athol Director |
Westmorland Christchurch 8025 |
16 Oct 2015 - current |
Shares Allocation #9 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Juliet Elisabeth Individual |
Aidanfield Christchurch 8025 |
03 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Ian Malcolm Individual |
Christchurch |
22 Jan 1904 - 30 Apr 2014 |
|
Mathews, Ian Malcolm Individual |
Christchurch 8014 |
22 Jan 1904 - 30 Apr 2014 |
|
Shearer, Erica Jill Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Sanders, Jacqueline Helen Individual |
Darfield Darfield 7571 |
11 Sep 2008 - 22 Jun 2021 |
|
Shearer, Erica Jill Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Shearer, Erica Jill Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Eastwick, Noel James Individual |
Kaiapoi Kaiapoi 7630 |
22 Jan 1904 - 03 Sep 2021 |
|
Gray, Christopher Charles Alexander Individual |
No 2 R D Christchurch |
22 Jan 1904 - 03 Oct 2013 |
|
Fagan, Susannah Jane Individual |
West Melton West Melton 7618 |
22 Jan 1904 - 03 Nov 2021 |
|
Lee, Simon John Individual |
Rd 1 Darfield 7571 |
11 Sep 2008 - 22 Jun 2021 |
|
Dedman, Amanda Jane Individual |
Nelson Bay Sydney 2315 |
03 Oct 2013 - 24 Mar 2022 |
|
Fagan, Susannah Jane Individual |
West Melton West Melton 7618 |
22 Jan 1904 - 03 Nov 2021 |
|
Fagan, Susannah Jane Individual |
West Melton West Melton 7618 |
22 Jan 1904 - 03 Nov 2021 |
|
Fagan Susannah J, Mathews Nicola H & Shearer Erica J Other |
30 Nov 2004 - 03 Oct 2013 | |
|
Lee, Earnest John Individual |
Christchurch Christchurch 8053 |
22 Jan 1904 - 22 Jun 2021 |
|
Brownie, Mary Louise Individual |
Rd 2 Blenheim 7272 |
03 Oct 2013 - 22 Jun 2021 |
|
Shearer, Erica Jill Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Shearer, Erica Jill Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Shearer, Erica Jill Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Shearer, Erica Jill Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Suckling, Colin E Individual |
Christchurch |
22 Jan 1904 - 30 Nov 2004 |
|
Eastwick, Noel James Individual |
R D 1 Rangiora |
22 Jan 1904 - 03 Sep 2021 |
|
Lee, A J Individual |
Christchurch |
22 Jan 1904 - 13 Oct 2006 |
|
A J Lee Individual |
Christchurch |
22 Jan 1904 - 13 Oct 2006 |
|
Noel James Eastwick Individual |
Kaiapoi Kaiapoi 7630 |
22 Jan 1904 - 12 Sep 2008 |
|
Colin E Suckling Individual |
Christchurch |
22 Jan 1904 - 30 Nov 2004 |
|
Christopher Charles Alexander Gray Individual |
No 2 R D Christchurch |
22 Jan 1904 - 03 Oct 2013 |
|
Erica Jill Shearer Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Erica Jill Shearer Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Erica Jill Shearer Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Erica Jill Shearer Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
|
Ian Malcolm Mathews Individual |
Christchurch |
22 Jan 1904 - 30 Apr 2014 |
|
Null - Fagan Susannah J, Mathews Nicola H & Shearer Erica J Other |
30 Nov 2004 - 03 Oct 2013 | |
|
Darling, Christine Helen Individual |
Ashburton Ashburton 7700 |
30 Apr 2014 - 26 Jul 2018 |
|
Shearer, Erica Jill Individual |
Ashburton Ashburton 7700 |
22 Jan 1904 - 03 Oct 2013 |
Location
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