General information

Malcolmson Holidays Limited

Type: NZ Limited Company (Ltd)
9429042279822
New Zealand Business Number
5946707
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Malcolmson Holidays Limited (NZBN 9429042279822) was launched on 13 Apr 2016. 2 addresses are currently in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: physical, service). 38A Chateau Drive, Burnside, Christchurch had been their registered address, until 17 Aug 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Malcolmson, Alan Murray (an individual) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Malcolmson, Sally Blanche (a director) - located at Fendalton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Malcolmson, Alan Murray, located at Fendalton, Christchurch (an individual),
Malcolmson, Sally Blanche, located at Fendalton, Christchurch (a director). "Holiday house and flat operation" (business classification H440030) is the category the ABS issued to Malcolmson Holidays Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical & service & registered 17 Aug 2017
Directors
Name and Address Role Period
Sally Blanche Malcolmson
Fendalton, Christchurch, 8052
Address used since 03 Aug 2020
Burnside, Christchurch, 8053
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Alan Murray Malcolmson
Fendalton, Christchurch, 8052
Address used since 03 Aug 2020
Burnside, Christchurch, 8053
Address used since 13 Apr 2016
Director 13 Apr 2016 - current
Addresses
Previous address Type Period
38a Chateau Drive, Burnside, Christchurch, 8053 Registered & physical 13 Apr 2016 - 17 Aug 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Malcolmson, Alan Murray
Individual
Fendalton
Christchurch
8052
13 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malcolmson, Sally Blanche
Director
Fendalton
Christchurch
8052
13 Apr 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Malcolmson, Alan Murray
Individual
Fendalton
Christchurch
8052
13 Apr 2016 - current
Malcolmson, Sally Blanche
Director
Fendalton
Christchurch
8052
13 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity
13 Apr 2016 - 09 Aug 2017
Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity
13 Apr 2016 - 09 Aug 2017
Location
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