14 results found. Showing 1—14
Daniel James MALCOLMDaniel Malcolm James ANDREW
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Daniel James MALCOLM
UF TRUST LIMITED
Director:
Shareholder:
UNITED FLEXIBLE LIMITED
Active from 1/4/2026
Shareholder:
Active (1,000 shares)
Director:
ADVANCE WHOLESALE LIMITED
Active from 1/4/2026
Director:
Shareholder:
Active from 5/3/2008
Shareholder:
Active (125 shares)
CAPITOL FINANCE LIMITED
Director:
Shareholder:
MINXY LIMITED
Historic 16/11/2012
Shareholder:
Historic
Director:
Shareholder:
GDP 2025 LIMITED
Historic 27/1/2012
Shareholder:
Historic
Director:
Shareholder:
NZ ASSET HOLDINGS LIMITED
Active from 24/2/2025
Shareholder:
Active (301 shares)
Director:
Shareholder:
WMO HOLDINGS LIMITED
Historic 22/10/2015
Shareholder:
Historic
Director:
Shareholder:
SAW HOLDINGS LIMITED
Active from 6/11/2015
Shareholder:
Active (100 shares)
Director:
GWDA LIMITED
Historic 7/9/2017
Shareholder:
SAW PROPERTY LIMITED
Historic
Director:
PROPERTY PROJECTS LIMITED
Historic 7/9/2017
Director:
Shareholder:
Active from 6/4/2017
Shareholder:
Active (100 shares)