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General information

Malcolm Total Logistics Limited

Type: NZ Limited Company (Ltd)
9429037480462
New Zealand Business Number
979965
Company Number
Registered
Company Status

Malcolm Total Logistics Limited (issued an NZ business number of 9429037480462) was started on 04 Oct 1999. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 26 May 2020. 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% of shares), namely:
Malcolm, Donald Murray (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Malcolm, Linda Susan (an individual) - located at Half Moon Bay, Auckland. Our database was last updated on 22 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 26 May 2020
Last updated:
Directors
Name and Address Role Period
Donald Murray Malcolm
Half Moon Bay, Auckland, 2012
Address used since 06 May 2009
Director 04 Oct 1999 - current
Linda Susan Malcolm
Half Moon Bay, Auckland, 2012
Address used since 06 May 2009
Director 04 Oct 1999 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 10 Nov 2014 - 26 May 2020
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical & registered 05 Oct 2005 - 10 Nov 2014
107 Montgomerie Road, Aiport Oaks, Mangere, Auckland Registered 12 Apr 2000 - 05 Oct 2005
107 Montgomerie Road, Aiport Oaks, Mangere, Auckland Physical 06 Oct 1999 - 05 Oct 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Donald Murray
Individual 		Half Moon Bay
Auckland
2012 		04 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Linda Susan
Individual 		Half Moon Bay
Auckland
2012 		04 Oct 1999 - current
Location
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