Malcolm Consultants Limited
Type: NZ Limited Company (Ltd)Malcolm Consultants Limited (issued a New Zealand Business Number of 9429032824452) was registered on 31 Mar 2008. 2 addresses are currently in use by the company: 423 Tauwhare Road, Rd 3, Hamilton, 3283 (type: registered, physical). 42A Tawn Place, Te Rapa, Hamilton had been their registered address, up to 04 Apr 2016. Malcolm Consultants Limited used other aliases, namely: Dave Malcolm Dairy Consultants Limited from 31 Mar 2008 to 31 Mar 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Malcolm, Susan Shirley (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Malcolm, David Bruce (an individual) - located at Rd 3, Hamilton. The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 423 Tauwhare Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 04 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Malcolm
Rd 3, Hamilton, 3283
Address used since 18 Mar 2010 |
Director | 31 Mar 2008 - current |
|
Susan Shirley Malcolm
Rd 3, Hamilton, 3283
Address used since 18 Mar 2010 |
Director | 31 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 42a Tawn Place, Te Rapa, Hamilton, 3241 | Registered & physical | 18 Apr 2013 - 04 Apr 2016 |
| 190 Thames Street, Morrinsville | Physical & registered | 25 Mar 2010 - 18 Apr 2013 |
| C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville | Registered & physical | 31 Mar 2009 - 25 Mar 2010 |
| C/-goile Wilson Ltd, 190 Thames Street, Morrinsville | Registered & physical | 31 Mar 2008 - 31 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Susan Shirley Individual |
Rd 3 Hamilton 3283 |
31 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, David Bruce Individual |
Rd 3 Hamilton 3283 |
31 Mar 2008 - current |
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