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A W Macdonald Limited

Type: NZ Limited Company (Ltd)
9429040737881
NZBN
46232
Company Number
Registered
Company Status
Current address
252 Richmond Road
Herne Bay
Auckland New Zealand
Service address used since 16 Feb 1998
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 02 Nov 2012

A W Macdonald Limited, a registered company, was incorporated on 19 Aug 1947. 9429040737881 is the business number it was issued. The company has been managed by 2 directors: Ian Allan Macdonald - an active director whose contract began on 08 Oct 1991,
Judith Mary Macdonald - an active director whose contract began on 21 Apr 1997.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 2 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
252 Richmond Road, Herne Bay, Auckland (service address).
A W Macdonald Limited had been using 252 Richmond Rd, P O Box 7042 Ponsonby, Auckland 2 as their registered address up to 09 Feb 1999.
A total of 75000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 74982 shares (99.98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 8 shares (0.01 per cent). Lastly the next share allocation (8 shares 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 252 Richmond Rd, P O Box 7042 Ponsonby, Auckland 2 New Zealand

Registered address used from 09 Feb 1999 to 09 Feb 1999

Address #2: 252 Richmond Road, Grey Lynn, Auckland New Zealand

Physical address used from 16 Feb 1998 to 16 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74982
Individual Macdonald, Judith Mary Herne Bay
Auckland
Individual Macdonald, Ian Allan Herne Bay
Auckland
Entity (NZ Limited Company) Cwm Macdonald Trustee Limited
Shareholder NZBN: 9429050449637
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Macdonald, Ian Allan Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 8
Individual Macdonald, Judith Mary Herne Bay
Auckland
Shares Allocation #4 Number of Shares: 2
Individual Macdonald, Fraser Ian Herne Bay
Auckland
1011
New Zealand
Directors

Ian Allan Macdonald - Director

Appointment date: 08 Oct 1991

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Oct 1991


Judith Mary Macdonald - Director

Appointment date: 21 Apr 1997

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Apr 1997

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