General information

Malcolm Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429039597892
New Zealand Business Number
348297
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

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
Contact info
64 9 4279005
Phone (Phone)
k.malcolm@xtra.co.nz
Email
www.malcolmarchitecturaldesign.co.nz
Website
Directors
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
Addresses
Previous address Type Period
823 East Coast Road, Browns Bay, Auckland Registered 02 Dec 1996 - 02 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Karen Beverley Malcolm
Individual
Dairy Flat
R D 3, Silverdale
30 Jul 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
John Phillip Malcolm
Individual
Dairy Flat
R D 3, Silverdale
30 Jul 1987 - current
Location
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