General information

Malcolm Taylor And Associates Limited

Type: NZ Limited Company (Ltd)
9429038008757
New Zealand Business Number
873567
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Tracey Sarelle
Individual
Stonefields
Auckland
1072
08 Sep 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Malcolm Graeme
Individual
Eden Terrace
Auckland
1010
08 Sep 1997 - current
Location
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