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. 6 addresess are in use by the company: 68 Waituarua Drive, Takanini, Takanini, 2112 (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 06 May 2025.
| 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 |
| 68 Waituarua Drive, Takanini, Takanini, 2112 | Registered & service | 14 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Kathleen Sumner
Takanini, Takanini, 2112
Address used since 06 Jun 2024
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
Takanini, Takanini, 2112
Address used since 06 Jun 2024
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
06 Jun 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, John Individual |
Takanini Takanini 2112 |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, Diane Kathleen 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 |
|
Sumner, John Individual |
Wattle Downs Auckland 2103 |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, John Individual |
Wattle Downs Auckland 2103 |
22 Aug 1974 - 12 Jul 2023 |
|
Sumner, Diane Kathleen Individual |
Takanini Takanini 2112 |
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 |
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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