Malcove Distributors Limited
Type: NZ Limited Company (Ltd)Malcove Distributors Limited (issued an NZ business number of 9429039415516) was started on 26 Aug 1988. 4 addresses are in use by the company: 35 Birmingham Road, Otara, Auckland, 2013 (type: registered, service). L1, 111 Hurstmere Rd, Takapuna, Auckland had been their physical address, up until 08 Dec 2014. 60000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 20800 shares (34.67 per cent of shares), namely:
Pilbrow Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Pilbrow, Allan Douglas (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 65.33 per cent of all shares (exactly 39200 shares); it includes
Pilbrow, Allan Douglas (an individual) - located at Epsom, Auckland. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 08 Dec 2014 |
| 35 Birmingham Road, Otara, Auckland, 2013 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Douglas Pilbrow
Epsom, Auckland, 1023
Address used since 21 Apr 2015 |
Director | 24 Sep 1990 - current |
|
Karen Anne Pilbrow
Sunnyhills, Manukau, 2010
Address used since 11 Dec 2009 |
Director | 30 Jun 1992 - 19 Nov 2010 |
|
Trevor James Croy
Ashburton,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 30 Nov 2004 |
|
Stephen Cunnold
Mt Albert,
Address used since 25 Aug 1988 |
Director | 25 Aug 1988 - 30 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| L1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 | Physical & registered | 09 Nov 2012 - 08 Dec 2014 |
| Whk, Level 1, 51-53 Shortland Street, Auckland 1010 | Registered | 18 Dec 2009 - 09 Nov 2012 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical | 18 Dec 2009 - 09 Nov 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 11 Feb 2008 - 18 Dec 2009 |
| 257 Havelock Street, Ashburton | Physical | 03 Mar 2000 - 11 Feb 2008 |
| 178 Kolmar Road, Papatoetoe, Auckland | Physical | 03 Mar 2000 - 03 Mar 2000 |
| 178 Kolmar Road, Papatoetoe, Auckland | Registered | 03 Mar 2000 - 11 Feb 2008 |
| Maidstone Professionals, 1 Maidstone Street, Newton, Auckland | Registered | 08 Feb 1994 - 03 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow Independent Trustee Limited Shareholder NZBN: 9429048594950 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
02 Sep 2020 - current |
|
Pilbrow, Allan Douglas Individual |
Epsom Auckland 1023 |
26 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Allan Douglas Individual |
Epsom Auckland 1023 |
26 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
Newmarket Auckland 1050 |
01 Dec 2010 - 02 Sep 2020 |
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
Newmarket Auckland 1050 |
01 Dec 2010 - 02 Sep 2020 |
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
Newmarket Auckland 1050 |
01 Dec 2010 - 02 Sep 2020 |
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
Epsom Auckland 1051 |
01 Dec 2010 - 02 Sep 2020 |
|
Pilbrow, Karen Anne Individual |
Sunnyhills Manukau 2010 |
26 Aug 1988 - 01 Dec 2010 |
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