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K.P. MALCOLM LIMITED

● Registered
NZBN 9429040108759 · NZ Company No. 189248 · NZ Limited Company · Incorporated 13 May 1968

K.P. Malcolm Limited was incorporated on 13 May 1968 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21223 days.

Overview

NZ Business Number
9429040108759
Company Number
189248
Company Name
K.P. MALCOLM LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 May 1968 (Monday)
Status
Registered
Status History
Registered as of 13 May 1968 (Monday)
Date of Re-registration
11 June 1997 (Wednesday)
Registered Office
Balance Chartered Accountants Limited
Balance House
37 Miriama Street
Taumarunui
NZ 3920
Country of Origin
New Zealand
Address for Service
Balance Chartered Accountants Limited
Balance House
37 Miriama Street
Taumarunui
NZ 3920

Historic Data for Addresses

Principal Place of Business

  1. From 11 June 1997 to 14 October 1999
    121 Hakiaha Streets, Taumarunui
  2. From 14 October 1999 to 6 August 2005
    121 Hakiaha Street, Taumarunui
  3. From 6 August 2005 to 23 August 2007
    C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui
  4. From 23 August 2007 to 14 September 2011
    C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui, NZ

Address for Service

  1. From 14 October 1999 to 6 August 2005
    C/- Peach Cornwall Limited, 1st Floor , Professional House, 45 Miriama Street, Taumarunui
  2. From 14 October 1999 to 14 October 1999
    C/- Menefy Jaichand - Solicitors, Hikurangi House, Miriama Street, Taumarunui
  3. From 6 August 2005 to 23 August 2007
    C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui
  4. From 23 August 2007 to 14 September 2011
    C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui, NZ

Address for Records

  1. From 1 August 2005 to 16 August 2007
    C/-balance Chartered Accountants, 1st Floor, Professional House, 45 Miriama Street, Taumarunui
  2. From 16 August 2007 to 6 September 2011
    C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui

Company Director

1 listed
GM
Graham Bruce MALCOLM
Appointed 24 Jun 2013 · Oio Road, Rd 2, Owhango, NZ, 3990

Company Shareholders

12 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Graham Bruce MALCOLM
Oio Road, Rd 2, Owhango 3990
Share allocation 2
1 shares (0.10%)
Graham Bruce MALCOLM
Oio Road, Rd 2, Owhango 3990
Share allocation 3
446 shares (44.60%)
Graham Bruce MALCOLM
Oio Road, Rd 2, Owhango 3990
Share allocation 4
50 shares (5%)
GRAHAM BRUCE & JO-ANN ELSIE MALCOLM & BALANCE TRUSTEES
As Trustees Of Gb & Je Malcolm Family Tr, Oio Road R D 2, Owhango
Share allocation 5
446 shares (44.60%)
Graham Bruce MALCOLM
Oio Road, Rd 2, Owhango 3990
Share allocation 6
1 shares (0.10%)
Graham Bruce MALCOLM
Oio Road, Rd 2, Owhango 3990
Share allocation 7
1 shares (0.10%)
Garry MALCOLM
Hikumutu, R D 2, Taumarunui
Share allocation 8
1 shares (0.10%)
Kathryn Agnes MALCOLM
Oio Road, Kaitieke
Share allocation 9
1 shares (0.10%)
Graham Bruce MALCOLM
Oio Road, Rd 2, Owhango 3990
Share allocation 10
1 shares (0.10%)
Cheryl Jane CASEY
Main North Highway, R D 6, Taumarunui
Share allocation 11
50 shares (5%)
GRAHAM BRUCE & JO-ANN ELSIE MALCOLM & BALANCE TRUSTEES
As Trustees Of Gb & Je Malcolm Family Tr, Oio Road R D 2, Owhango
Share allocation 12
1 shares (0.10%)
Joanne E MALCOLM
Oio Road, R D 2, Owhango