General information

Malco Central Limited

Type: NZ Limited Company (Ltd)
9429035238430
New Zealand Business Number
1544194
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Malco Central Limited (NZBN 9429035238430) was started on 13 Aug 2004. 2 addresses are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: physical, registered). 38 Mount Nicholas Ave, Wanaka had been their registered address, until 06 Jul 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Wardill, Lisa Anne (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Wardill, Michael (an individual) - located at Cromwell, Cromwell. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Malco Central Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
15 Fort Place, Rd 2, Lake Hawea, 9382 Physical & registered & service 06 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Lisa Anne Wardill
Cromwell, Cromwell, 9310
Address used since 18 Jun 2012
Director 13 Aug 2004 - current
Michael Wardill
Cromwell, Cromwell, 9310
Address used since 18 Jun 2012
Director 13 Aug 2004 - current
Addresses
Previous address Type Period
38 Mount Nicholas Ave, Wanaka, 9305 Registered & physical 16 Feb 2022 - 06 Jul 2022
21 Brownston Street, Wanaka, 9305 Registered & physical 16 Aug 2019 - 16 Feb 2022
21 Brownston Street, Wanaka, 9305 Registered & physical 12 Aug 2013 - 16 Aug 2019
Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 10 Aug 2010 - 12 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Physical & registered 25 Jul 2008 - 10 Aug 2010
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Registered & physical 06 Sep 2007 - 25 Jul 2008
C/-cook Adam & Co, 11 Brownston Street, Wanaka Physical & registered 13 Aug 2004 - 06 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wardill, Lisa Anne
Individual
Cromwell
Cromwell
9310
13 Aug 2004 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Wardill, Michael
Individual
Cromwell
Cromwell
9310
13 Aug 2004 - current
Location
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