Malco Limited
Type: NZ Limited Company (Ltd)Malco Limited (NZBN 9429036535194) was incorporated on 16 Apr 2002. 2 addresses are currently in use by the company: 2 Centennial Place, Campbells Bay, Auckland, 0630 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 13 Jul 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mackintosh, John Alastair (an individual) located at Campbells Bay, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mackintosh, Theresa Lynette (an individual) - located at Campbells Bay, Auckland 10. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mackintosh, Theresa Lynette, located at Campbells Bay, Auckland 10 (an individual),
Mackintosh, John Alastair, located at Campbells Bay, Auckland (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Malco Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Centennial Place, Campbells Bay, Auckland, 0630 | Service & physical | 30 Oct 2014 |
| 2 Centennial Place, Campbells Bay, Auckland, 0630 | Registered | 13 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alastair Mackintosh
Campbells Bay, Auckland, 0630
Address used since 16 Apr 2002 |
Director | 16 Apr 2002 - current |
|
Theresa Lynette Mackintosh
Campbells Bay, North Shore City, 0630
Address used since 15 Sep 2009 |
Director | 02 Apr 2004 - 31 Mar 2016 |
| 2 Centennial Place , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 13 Jul 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 - 30 Oct 2014 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 02 Oct 2013 - 16 Jul 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 24 Oct 2008 - 02 Oct 2013 |
| 418 Lake Road, Takapuna, Auckland | Physical & registered | 24 Feb 2004 - 24 Oct 2008 |
| Stephen Hotchin, 418 Lake Road, Takapuna, Auckland | Physical | 17 Apr 2002 - 24 Feb 2004 |
| Stephen Hotchin, 418 Lake Road, Takapuna, Auckland | Registered | 16 Apr 2002 - 24 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, John Alastair Individual |
Campbells Bay Auckland |
16 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Theresa Lynette Individual |
Campbells Bay Auckland 10 |
13 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Theresa Lynette Individual |
Campbells Bay Auckland 10 |
13 Oct 2004 - current |
|
Mackintosh, John Alastair Individual |
Campbells Bay Auckland |
16 Apr 2002 - current |
 |
Nikau Projects Limited 2 Centennial Place |
|
Alpha T Marketing Limited 2 Centennial Place |
|
Leeden Limited 6 Centennial Place |
|
Stulos Limited 78 Park Rise |
|
Friends In Deed 2015 Limited 78 Park Rise |
|
Cat Taylor Design Limited 69 Park Rise |
|
Nikau Projects Limited 2 Centennial Place |
|
Amart Holdings Limited 13 The Esplanade |
|
Jw Management Limited 7 Huntly Rd |
|
D.w. Bettany Developments Limited 37a Whitby Cresc |
|
Yis Development Limited 19 Whitby Crescent |
|
Great View Sp Limited 64a Castor Bay Road |