S Macdonald Investments Limited, a registered company, was registered on 15 Jun 2000. 9429037226329 is the business number it was issued. The company has been supervised by 1 director, named Shane Lynley Macdonald - an active director whose contract began on 15 Jun 2000.
Last updated on 18 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 11 Kilkenny Drive, Dannemora, Auckland, 2016 (physical address),
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (registered address),
11 Kilkenny Drive, Dannemora, Auckland, 2016 (service address).
S Macdonald Investments Limited had been using 16 Ryan Place, Manukau as their registered address up until 17 Nov 2017.
Other names for this company, as we found at BizDb, included: from 15 Jun 2000 to 09 Nov 2017 they were named Te Ngaio Limited.
A single entity owns all company shares (exactly 100 shares) - Macdonald, Shane Lynley - located at 2016, Dannemora, Auckland.
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 06 Oct 2008 to 17 Nov 2017
Address #2: 20 Drumquin Rise, Howick New Zealand
Physical address used from 22 Dec 2004 to 17 Nov 2017
Address #3: 20 Drumquin Rise, Howick
Registered address used from 22 Dec 2004 to 06 Oct 2008
Address #4: 4 Amylynn Place, Dannemora, East Tamaki
Physical & registered address used from 03 May 2004 to 22 Dec 2004
Address #5: 63 West Fairway, Golflands, Howick
Registered address used from 22 Nov 2002 to 03 May 2004
Address #6: 63 West Fairway, Golflands
Physical address used from 07 Nov 2002 to 03 May 2004
Address #7: 63 West Fairway, Golflands
Registered address used from 05 Nov 2002 to 22 Nov 2002
Address #8: 63 West Fairway, Golflands, Auckland
Registered address used from 25 Oct 2002 to 05 Nov 2002
Address #9: 2/60 Lynden Avenue, Hillcrest, Auckland
Registered address used from 15 Jun 2000 to 25 Oct 2002
Address #10: 63 West Fairway, Golflands, Auckland
Physical address used from 15 Jun 2000 to 15 Jun 2000
Address #11: 2/60 Lynden Avenue, Hillcrest, Auckland
Physical address used from 15 Jun 2000 to 07 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macdonald, Shane Lynley |
Dannemora Auckland 2016 New Zealand |
15 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Vanessa Maree |
Howick New Zealand |
04 Oct 2004 - 09 Nov 2017 |
Shane Lynley Macdonald - Director
Appointment date: 15 Jun 2000
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 09 Nov 2017
Address: Howick, Auckland, 2016 New Zealand
Address used since 14 Sep 2015
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