General information

Malcolm Trucking Limited

Type: NZ Limited Company (Ltd)
9429033655413
New Zealand Business Number
1901585
Company Number
Registered
Company Status

Malcolm Trucking Limited (issued a business number of 9429033655413) was incorporated on 22 Jan 2007. 6 addresess are currently in use by the company: 227 Hillcrest Road, Hatfields Beach, Auckland, 0931 (type: service, registered). 5 Scott Road, Papatoetoe, Auckland had been their registered address, up to 17 Jan 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Malcolm, Jo (an individual) located at Drury. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Malcolm, Lindsay (an individual) - located at Drury. Businesscheck's database was updated on 13 May 2025.

Current address Type Used since
5 Scott Road, Papatoetoe, Auckland, 2025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Feb 2015
5 Scott Road, Papatoetoe, Auckland, 2025 Physical & service 03 Mar 2015
227 Hillcrest Road, Hatfields Beach, Auckland, 0931 Registered 17 Jan 2025
227 Hillcrest Road, Hatfields Beach, Auckland, 0931 Service 13 May 2025
Directors
Name and Address Role Period
Lindsay Malcolm
Drury, Auckland, 2577
Address used since 12 May 2016
Director 22 Jan 2007 - current
Jo Malcolm
Drury, Auckland, 2577
Address used since 12 May 2016
Director 22 Jan 2007 - current
Addresses
Other active addresses
Type Used since
227 Hillcrest Road, Hatfields Beach, Auckland, 0931 Service 13 May 2025
Previous address Type Period
5 Scott Road, Papatoetoe, Auckland, 2025 Registered 03 Mar 2015 - 17 Jan 2025
73 A Huia Road, Papatoetoe Physical & registered 22 Jan 2007 - 03 Mar 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Jo
Individual
Drury
22 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Lindsay
Individual
Drury
22 Jan 2007 - current
Location