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Macdonald Industries Limited

Type: NZ Limited Company (Ltd)
9429040640075
NZBN
70791
Company Number
Registered
Company Status
011950922
GST Number
Current address
20 Carr Road
Three Kings
Auckland 1042
New Zealand
Physical & service & registered address used since 06 Aug 2010
Po Box 27555
Mount Roskill
Auckland 1440
New Zealand
Postal address used since 17 Sep 2019
20 Carr Road
Three Kings
Auckland 1042
New Zealand
Office & delivery address used since 17 Sep 2019

Macdonald Industries Limited, a registered company, was registered on 17 Jun 1966. 9429040640075 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Andrew Perrin Maddren - an active director whose contract began on 23 Oct 2020,
Christopher Bryan Ford - an active director whose contract began on 23 Oct 2020,
Ian Robert Strickett - an inactive director whose contract began on 17 May 1990 and was terminated on 01 Apr 2022,
David John Strickett - an inactive director whose contract began on 01 Sep 1989 and was terminated on 23 Oct 2020,
Albert Edward Strickett - an inactive director whose contract began on 17 May 1990 and was terminated on 16 Aug 1996.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 27555, Mount Roskill, Auckland, 1440 (types include: postal, office).
Macdonald Industries Limited had been using 186 Stoddard Road, Mt Roskill, Auckland as their registered address until 06 Aug 2010.
Old names used by this company, as we found at BizDb, included: from 17 Jun 1966 to 12 Sep 1980 they were called Macdonald Incinerators (N.z.) Limited.
A total of 287000 shares are allocated to 9 shareholders (4 groups). The first group is comprised of 165025 shares (57.5%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 14350 shares (5%). Lastly the next share allocation (93275 shares 32.5%) made up of 3 entities.

Addresses

Principal place of activity

20 Carr Road, Three Kings, Auckland, 1042 New Zealand


Previous addresses

Address #1: 186 Stoddard Road, Mt Roskill, Auckland New Zealand

Registered address used from 05 Dec 2007 to 06 Aug 2010

Address #2: 186 Stoddard Road, Mt Roskill, Auckland New Zealand

Physical address used from 04 Jun 1997 to 06 Aug 2010

Address #3: 186 Stoddard Road, Mt Roskill

Registered address used from 04 Jun 1997 to 05 Dec 2007

Contact info
64 09 6241115
17 Sep 2019 Phone
irs@macdonaldindustries.co.nz
17 Sep 2019 Email
accounts@macdonaldindustries.co.nz
17 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.macdonaldindustries.co.nz
17 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 287000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165025
Entity (NZ Limited Company) Mahurangi Independent Trustees Limited
Shareholder NZBN: 9429042301448
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 14350
Individual Chaney, Andrew Thomas Three Kings
Auckland
1042
New Zealand
Individual Chaney, My Tho Thi Auckland
1042
New Zealand
Entity (NZ Limited Company) A & R Chaney Trustee Limited
Shareholder NZBN: 9429050871025
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 93275
Individual Wallbank, Darren Epsom
Auckland
1023
New Zealand
Individual Ford, Raechel Epsom
Auckland
1023
New Zealand
Individual Ford, Christopher Bryan Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 14350
Individual Chapman, Joanne Lee One Tree Hill
Auckland
1061
New Zealand
Individual Hamill, Martin Gregory One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mma (i & F Strickett) Trustees Limited
Shareholder NZBN: 9429049172973
Company Number: 8172912
Individual Wilson, Mark Edgar 103 Carlton Gore Road
Newmarket

New Zealand
Individual Strickett, Diane Remuera
Auckland
1050
New Zealand
Entity Mma (i & F Strickett) Trustees Limited
Shareholder NZBN: 9429049172973
Company Number: 8172912
103 Carlton Gore Road
Newmarket
1023
New Zealand
Individual Strickett, Ian Robert Rd 6
Point Wells
0986
New Zealand
Individual Strickett, Ian Robert Rd 6
Point Wells
0986
New Zealand
Individual Strickett, Ian Robert Rd 6
Point Wells
0986
New Zealand
Individual Strickett, Fleur Rd 6
Point Wells
0986
New Zealand
Individual Strickett, Fleur Rd 6
Point Wells
0986
New Zealand
Individual Strickett, Fleur Rd 6
Point Wells
0986
New Zealand
Individual Wilson, Mark Edgar 103 Carlton Gore Road
Newmarket

New Zealand
Individual Wilson, Mark Edgar 103 Carlton Gore Road
Newmarket

New Zealand
Individual Strickett, David John Remuera
Auckland
1050
New Zealand
Directors

Andrew Perrin Maddren - Director

Appointment date: 23 Oct 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Oct 2020


Christopher Bryan Ford - Director

Appointment date: 23 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Oct 2022

Address: Rd 1, Pukekohe, 2580 New Zealand

Address used since 23 Oct 2020


Ian Robert Strickett - Director (Inactive)

Appointment date: 17 May 1990

Termination date: 01 Apr 2022

Address: Rd 6, Point Wells, 0986 New Zealand

Address used since 07 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Nov 2013


David John Strickett - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 23 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2010


Albert Edward Strickett - Director (Inactive)

Appointment date: 17 May 1990

Termination date: 16 Aug 1996

Address: Mt Albert, Auckland,

Address used since 17 May 1990