General information

Malcolm Machinery Limited

Type: NZ Limited Company (Ltd)
9429034848739
New Zealand Business Number
1618142
Company Number
Registered
Company Status

Malcolm Machinery Limited (issued an NZ business number of 9429034848739) was registered on 31 Mar 2005. 5 addresess are in use by the company: Po Box 136, Te Awamutu, Te Awamutu, 3840 (type: postal, office). 14 Leslie Street, Kihikihi, Te Awamutu had been their registered address, up to 01 Nov 2019. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Malcolm, Stanley Bevan (an individual) located at Gore, 9710. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Malcolm, Vernon Keith (an individual) - located at Leamington, Cambridge. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
150 Ingram Road, Hamilton, 3282 Physical & registered & service 01 Nov 2019
Po Box 136, Te Awamutu, Te Awamutu, 3840 Postal 03 Mar 2020
150 Ingram Road, Hamilton, 3282 Office & delivery 03 Mar 2020
Contact info
64 7 8720010
Phone (Phone)
chris@webbline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stanley Bevan Malcolm
Gore, Gore, 9710
Address used since 15 Mar 2010
Director 31 Mar 2005 - current
Vernon Keith Malcolm
Leamington, Cambridge, 3432
Address used since 01 Jan 2018
Leamington, Cambridge, 3432
Address used since 16 Mar 2012
Director 31 Mar 2005 - current
Addresses
Principal place of activity
150 Ingram Road , Hamilton , 3282
Previous address Type Period
14 Leslie Street, Kihikihi, Te Awamutu, 3800 Registered & physical 21 Sep 2018 - 01 Nov 2019
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 20 Mar 2014 - 21 Sep 2018
Carran Miller Strawbride Limited, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Physical & registered 22 Mar 2010 - 20 Mar 2014
Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson Physical & registered 31 Mar 2005 - 22 Mar 2010
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Malcolm, Stanley Bevan
Individual
Gore
9710
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Malcolm, Vernon Keith
Individual
Leamington
Cambridge
3432
31 Mar 2005 - current
Location
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