General information
Malcolm & Sumner Limited
Type: NZ Limited Company (Ltd)9429040505824
New Zealand Business Number
92246
Company Number
Registered
Company Status
Malcolm & Sumner Limited (issued an NZ business identifier of 9429040505824) was started on 22 Aug 1974. 4 addresses are in use by the company: 27 Sunningdale Street, Wattle Downs, Auckland, 2103 (type: registered, service). Suite 5, Level 1, 391 Rosebank Road, Avondale, Auckland had been their physical address, until 24 Jun 2020. Malcolm & Sumner Limited used other aliases, namely: Project Homes N Z Ltd from 22 Aug 1974 to 04 Sep 1991. 300 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Amber Place, Waimauku, Waimauku, 0812 | Registered & physical & service | 24 Jun 2020 |
| 27 Sunningdale Street, Wattle Downs, Auckland, 2103 | Registered & service | 06 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Kathleen Sumner
Wattle Downs, Auckland, 2103
Address used since 28 Jun 2023
Waimauku, Waimauku, 0812
Address used since 28 May 2013 |
Director | 13 Jun 1994 - current |
|
John Sumner
Wattle Downs, Auckland, 2103
Address used since 28 Jun 2023
Waimauku, Waimauku, 0812
Address used since 28 May 2013 |
Director | 13 Jun 1994 - current |
|
Astrid Margaret Malcolm
Parnell, Auckland,
Address used since 29 Jun 1985 |
Director | 29 Jun 1985 - 26 Mar 2000 |
|
Anthony George Malcolm
Epsom, Auckland,
Address used since 29 Jun 1985 |
Director | 29 Jun 1985 - 31 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, Level 1, 391 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 15 Mar 2013 - 24 Jun 2020 |
| Level 12, 49 Symonds Street, Auckland | Registered & physical | 17 Jun 2003 - 15 Mar 2013 |
| 7/70 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 17 Jun 2003 |
| Level 12, 49 Symonds Street, Auckland | Physical | 26 Nov 2001 - 17 Jun 2002 |
| 7/70 Symonds Street, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| 7/70 Symonds Street, Auckland | Registered | 26 Nov 2001 - 17 Jun 2002 |
| Level 7, 70 Symonds Street, Auckland | Registered | 01 Jul 1995 - 26 Nov 2001 |
| 335 Manukau Rd, Epsom, Auckland | Registered | 30 May 1995 - 01 Jul 1995 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, John Individual |
Wattle Downs Auckland 2103 |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, Diane Kathleen Individual |
Wattle Downs Auckland 2103 |
22 Aug 1974 - 12 Jul 2023 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, Diane Kathleen Individual |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, John Individual |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, John Individual |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, Diane Kathleen Individual |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, Diane Kathleen Individual |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, John Individual |
R D 1 Kumeu |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, John Individual |
Waimauku Waimauku 0812 |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, Diane Kathleen Individual |
Waimauku Waimauku 0812 |
22 Aug 1974 - 12 Jul 2023 |
Location
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