Euro Marque Automobiles Limited, a registered company, was launched on 20 Sep 1957. 9429040702971 is the number it was issued. This company has been managed by 4 directors: Derek Ranald Macdonald - an active director whose contract started on 28 Aug 1986,
Benjamin William Macdonald - an active director whose contract started on 21 Jul 2021,
Ross William Macdonald - an inactive director whose contract started on 28 Aug 1986 and was terminated on 15 Jun 2021,
Trevor Edgar Tabron - an inactive director whose contract started on 19 May 1988 and was terminated on 19 Nov 1999.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 5 Kalmia Street, Ellerslie, Auckland (category: physical, registered).
Euro Marque Automobiles Limited had been using 227-231 Great South Road, Greenlane, Auckland as their physical address up until 28 Sep 2000.
Past names for the company, as we established at BizDb, included: from 20 Sep 1957 to 19 Jun 1989 they were named Macdonald Halligan Motors (Panmure) Limited.
A total of 7000 shares are allotted to 3 shareholders (2 groups). The first group includes 3500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 3500 shares (50 per cent).
Previous addresses
Address: 227-231 Great South Road, Greenlane, Auckland
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address: 227-237 Great South Road, Greenlane, Auckland
Registered address used from 28 Sep 2000 to 08 Dec 2003
Address: 233 Great South Road, Greenlane, Auckland
Physical address used from 28 Sep 2000 to 08 Dec 2003
Basic Financial info
Total number of Shares: 7000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Individual | Macdonald, Alexander Duncan |
Paddington New South Wales 2021 Australia |
15 Feb 2022 - |
Individual | Macdonald, Derek Ranald |
Remuera Auckland |
20 Sep 1957 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Macdonald, Derek Ranald |
Remuera Auckland |
20 Sep 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Ross William |
Remuera Auckland |
20 Sep 1957 - 28 Oct 2021 |
Derek Ranald Macdonald - Director
Appointment date: 28 Aug 1986
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 1986
Benjamin William Macdonald - Director
Appointment date: 21 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2021
Ross William Macdonald - Director (Inactive)
Appointment date: 28 Aug 1986
Termination date: 15 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2009
Trevor Edgar Tabron - Director (Inactive)
Appointment date: 19 May 1988
Termination date: 19 Nov 1999
Address: Rd 4, Papakura, Auckland,
Address used since 19 May 1988
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