Malcolm Architectural Design Limited (issued a New Zealand Business Number of 9429039597892) was incorporated on 30 Jul 1987. 2 addresses are currently in use by the company: 58 Jackson Way, Dairy Flat, R D 3, Silverdale (type: other, physical). 823 East Coast Road, Browns Bay, Auckland had been their registered address, until 02 Dec 1996. Malcolm Architectural Design Limited used other aliases, namely: Malcolm Engineering and Architectural Services Limited from 30 Jul 1987 to 21 May 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Karen Malcolm (an individual) located at Dairy Flat, R D 3, Silverdale. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
John Malcolm (an individual) - located at Dairy Flat, R D 3, Silverdale. "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued Malcolm Architectural Design Limited. Businesscheck's information was updated on 04 Jun 2020.
Current address | Type | Used since |
---|---|---|
58 Jackson Way, Dairy Flat, R D 3, Silverdale | Registered | 02 Dec 1996 |
58 Jackson Way, Dairy Flat, R D 3, Silverdale | Physical | 01 Jul 1997 |
58 Jackson Way, Dairy Flat, R D 3, Silverdale | Other (Address For Share Register) | 31 Jul 2001 |
Name and Address | Role | Period |
---|---|---|
Karen Beverley Malcolm
Dairy Flat, Rd 3 Silverdale, 0993
Address used since 31 Jul 2012 |
Director | 21 Feb 1991 - current |
John Phillip Malcolm
Dairy Flat, R D 3, Silverdale,
Address used since 21 Feb 1991 |
Director | 21 Feb 1991 - 01 Apr 2011 |
Previous address | Type | Period |
---|---|---|
823 East Coast Road, Browns Bay, Auckland | Registered | 02 Dec 1996 - 02 Dec 1996 |
Shareholder Name | Address | Period |
---|---|---|
Karen Beverley Malcolm Individual |
Dairy Flat R D 3, Silverdale |
30 Jul 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
John Phillip Malcolm Individual |
Dairy Flat R D 3, Silverdale |
30 Jul 1987 - current |
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