H S Macdonald Limited, a registered company, was incorporated on 19 Mar 2003. 9429036074167 is the NZ business identifier it was issued. The company has been run by 2 directors: Hamish Stuart Macdonald - an active director whose contract began on 19 Mar 2003,
Kylie Gay Macdonald - an active director whose contract began on 05 Apr 2004.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
H S Macdonald Limited had been using 1A Douglas Street, Whangarei as their registered address up to 20 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 07 Aug 2014 to 20 Jun 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 11 Mar 2009 to 07 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 20 Jul 2004 to 11 Mar 2009
Address: C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 19 Mar 2003 to 20 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Macdonald, Hamish Stuart |
R D 3 Pukekura, Cambridge New Zealand |
19 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Macdonald, Kylie Gay |
R D 3 Pukekura, Cambridge |
13 Jul 2004 - |
Hamish Stuart Macdonald - Director
Appointment date: 19 Mar 2003
Address: R D 3, Pukekura, Cambridge, 3495 New Zealand
Address used since 24 Jul 2015
Kylie Gay Macdonald - Director
Appointment date: 05 Apr 2004
Address: R D 3, Pukekura, Cambridge, 3495 New Zealand
Address used since 24 Jul 2015
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