Malcolm Taylor and Associates Limited (issued an NZ business number of 9429038008757) was incorporated on 08 Sep 1997. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 11 Oct 2022. Malcolm Taylor and Associates Limited used other names, namely: Xsite Architects Limited from 02 Oct 2012 to 18 Jul 2019, Xsite Architecture Limited (08 Sep 1997 to 02 Oct 2012). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Taylor, Tracey Sarelle (an individual) located at Stonefields, Auckland postcode 1072,
Taylor, Malcolm Graeme (an individual) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Taylor, Tracey Sarelle (an individual) - located at Stonefields, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Taylor, Malcolm Graeme, located at Eden Terrace, Auckland (an individual). The Businesscheck data was last updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & service & registered | 11 Oct 2022 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Malcolm Graeme Taylor
Eden Terrace, Auckland, 1010
Address used since 05 Jul 2022
Glendowie, Auckland, 1071
Address used since 29 Jul 2016 |
Director | 08 Sep 1997 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 06 Jul 2016 - 11 Oct 2022 |
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 28 Jul 2008 - 06 Jul 2016 |
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 Jul 2008 - 06 Jul 2016 |
C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 06 Aug 2002 - 28 Jul 2008 |
7 Fenton Street, Eden Terrace, Auckland | Physical | 12 Apr 2001 - 12 Apr 2001 |
81 Carlton Gore Road, Newmarket, Auckland | Physical | 12 Apr 2001 - 28 Jul 2008 |
7 Fenton Street, Eden Terrace, Auckland | Registered | 12 Apr 2001 - 06 Aug 2002 |
C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 12 Apr 2001 - 12 Apr 2001 |
7 Fenton Street, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 12 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Aug 2005 - current |
Taylor, Tracey Sarelle Individual |
Stonefields Auckland 1072 |
08 Sep 1997 - current |
Taylor, Malcolm Graeme Individual |
Eden Terrace Auckland 1010 |
08 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Tracey Sarelle Individual |
Stonefields Auckland 1072 |
08 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Malcolm Graeme Individual |
Eden Terrace Auckland 1010 |
08 Sep 1997 - current |
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