General information

Malcolm Rowell Limited

Type: NZ Limited Company (Ltd)
9429032589481
New Zealand Business Number
2166861
Company Number
Registered
Company Status
100523337
GST Number
I502930 - Transport Operation Nec
Industry classification codes with description

Malcolm Rowell Limited (issued an NZ business number of 9429032589481) was registered on 29 Aug 2008. 3 addresses are in use by the company: 1B Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (type: office, registered). 1B Quadrant Drive, Waiwhetu, Lower Hutt had been their registered address, up to 11 Aug 2016. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (15% of shares), namely:
Stadniczenko, Adam Robert (a director) located at Martinborough, Martinborough postcode 5711. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Zyskowski, Ryszard Marek (a director) - located at Clive, Clive. The next group of shareholders, share allocation (155 shares, 51.67%) belongs to 1 entity, namely:
Rowell, Malcolm Leon, located at Putaruru, Putaruru (an individual). "Transport operation nec" (business classification I502930) is the category the Australian Bureau of Statistics issued to Malcolm Rowell Limited. Our information was updated on 05 Jun 2025.

Current address Type Used since
1b Quadrant Drive, Waiwhetu, Lower Hutt, 5010 Office unknown
27b Neal Street, Putaruru, 3411 Registered & physical & service 11 Aug 2016
Contact info
64 4 8948700
Phone (Phone)
info@mrlcontracting.co.nz
Email
www.mrlcontracting.co.nz
Website
Directors
Name and Address Role Period
Malcolm Rowell
Putaruru, 3411
Address used since 03 Aug 2016
Director 29 Aug 2008 - current
Ryszard Marek Zyskowski
Clive, Clive, 4102
Address used since 12 Jul 2023
Director 12 Jul 2023 - current
Adam Robert Stadniczenko
Martinborough, Martinborough, 5711
Address used since 30 Mar 2025
Director 30 Mar 2025 - current
Addresses
Principal place of activity
1b Quadrant Drive , Waiwhetu , Lower Hutt , 5010
Previous address Type Period
1b Quadrant Drive, Waiwhetu, Lower Hutt, 5010 Registered & physical 07 Feb 2011 - 11 Aug 2016
23 Gear Street, Petone, Lower Hutt 5012 Physical & registered 29 Jun 2010 - 07 Feb 2011
23 Severn Street, Island Bay, Wellington 6023 Physical & registered 29 Aug 2008 - 29 Jun 2010
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Stadniczenko, Adam Robert
Director
Martinborough
Martinborough
5711
30 Apr 2025 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Zyskowski, Ryszard Marek
Director
Clive
Clive
4102
30 Sep 2024 - current
Shares Allocation #3 Number of Shares: 155
Shareholder Name Address Period
Rowell, Malcolm Leon
Individual
Putaruru
Putaruru
3411
29 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Rowell, David Tairi
Individual
Stokes Valley
Lower Hutt
5019
29 Aug 2008 - 22 Nov 2019
Rowell, Emma Louise
Individual
Trentham
Upper Hutt
5018
29 Aug 2008 - 25 Sep 2013
Rowell, David Tairi
Individual
Stokes Valley
Lower Hutt
5019
29 Aug 2008 - 22 Nov 2019
Location
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