ROBERT MALCOLM LIMITED

NZBN: 9429031999632
Robert Malcolm Limited was incorporated on 22 January 1904 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 44288 days.
 
 
NZ Business Number
9429031999632
Company Number
120361
Company Name
ROBERT MALCOLM LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 January 1904 (Friday)
Status
Registered
Status History
Registered as of 22 January 1904 (Friday)
Date of Re-registration
20 November 1995 (Monday)
Registered Office
59 Halwyn Drive
Hornby
Christchurch
NZ 8042
Country of Origin
New Zealand
Address for Service
59 Halwyn Drive
Hornby
Christchurch
NZ 8042

Historic Data for Addresses

Principal Place of Business

From 26 November 1992 (Thursday) to 30 October 2005 (Sunday)
6 Hillview Rd, Christchurch
From 30 October 2005 (Sunday) to 19 September 2008 (Friday)
59 Halwyn Drive, Hornby, Christchurch

Address for Service

From 20 November 1995 (Monday) to 30 October 2005 (Sunday)
348 Manchester Street, Christchurch
From 30 October 2005 (Sunday) to 19 September 2008 (Friday)
59 Halwyn Drive, Hornby, Christchurch

Company Directors

Appointed on 1 August 2003
Nigel Collen FERGUSON
47b Hamilton Avenue, Ilam, Christchurch, NZ, 8041
Appointed on 1 August 2003
Mark James RIGBY
18a Bishop Street, Saint Albans, Christchurch, NZ, 8014
Appointed on 16 August 1995
Erica Jill SHEARER
124 Wills Street, Ashburton, Ashburton, NZ, 7700
Appointed on 3 February 2014
Mathew James Athol SHEARER
92 Ravensdale Rise, Westmorland, Christchurch, NZ, 8025

Company Shareholders 11 share parcels

Shares Allocation 1
9310 shares (3.72%)

Susannah Jane FAGAN
62 Hounslow Street Ilam, Christchurch 8041
Shares Allocation 2
9310 shares (3.72%)

Erica Jill SHEARER
124 Wills Street, Ashburton, Ashburton
Shares Allocation 3
6000 shares (2.40%)

Noel James EASTWICK
60 Mandalea Rd Ohoka, R D 1, Rangiora 7471
Shares Allocation 4
70070 shares (28.03%)

Christine Helen DARLING
124 Wills Street, Ashburton, Ashburton

Erica Jill SHEARER
124 Wills Street, Ashburton, Ashburton
Shares Allocation 5
25000 shares (10%)

Juliet Elisabeth GRAY
Graylees Ataahua Rd2 Christchurch, Christchurch
Shares Allocation 6
12500 shares (5%)

Amanda Jane DEDMAN
38 Macquarie Street, Cromer, Sydney
Shares Allocation 7
12500 shares (5%)

Mary Louise BROWNIE
32 Bradleigh Park, Rd 2, Blenheim
Shares Allocation 8
16000 shares (6.40%)

Nicola MATHEWS
34 Mcdougall Avenue, Christchurch 8014

Susannah Jane FAGAN
62 Hounslow Street Ilam, Christchurch 8041

Erica Jill SHEARER
124 Wills Street, Ashburton, Ashburton
Shares Allocation 9
50000 shares (20%)

Simon John LEE
39 Oakden Drive, Darfield, Canterbury 7510

Jacqueline Helen SANDERS
44 Mclaughlins Road, Darfield, Canterbury 7510

Earnest John LEE
18 Gleneagles Terrace, Christchurch
Shares Allocation 10
30000 shares (12%)

Mathew James Athol SHEARER
92 Ravensdale Rise, Westmorland, Christchurch

Erica Jill SHEARER
124 Wills Street, Ashburton, Ashburton
Shares Allocation 11
9310 shares (3.72%)

Nicola MATHEWS
34 Mcdougall Avenue, Christchurch 8014
 
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