General information
Malcolm Nielson Limited
Type: NZ Limited Company (Ltd)9429042159179
New Zealand Business Number
5879529
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Malcolm Nielson Limited (NZBN 9429042159179) was started on 23 Feb 2016. 4 addresses are currently in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 -26 Swanson Street, Auckland had been their physical address, up until 08 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Malcolm Nielson Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 -26 Swanson Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2021 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1010
Address used since 01 Feb 2021
Herne Bay, Auckland, 1011
Address used since 03 Jul 2020
Remuera, Auckland, 1050
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Nancy Anne Mcconnell
Rd 1, Whitford, 2571
Address used since 05 Jun 2018
Rd 1, Tuakau, 2696
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 08 Jun 2017 |
|
Beverley May Mcconnell
Whitford, Rd 1, Howick, Auckland, 2571
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 04 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12 -26 Swanson Street, Auckland, 1010 | Physical & registered | 08 Dec 2017 - 08 Jul 2021 |
| Level 15 Swanson House, 12 -26 Swanson Street, Auckland, 1010 | Registered & physical | 02 Nov 2016 - 08 Dec 2017 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Feb 2016 - 02 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
23 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland 0626 |
23 Feb 2016 - 24 Aug 2017 |
|
Allan John Manu Wadams Director |
Birkenhead Auckland 0626 |
23 Feb 2016 - 24 Aug 2017 |
Location
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|
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