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Macdonald Management Services Limited

Type: NZ Limited Company (Ltd)
9429039403667
NZBN
408716
Company Number
Registered
Company Status
Current address
27a Austin Street
Onekawa
Napier
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2008
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022
21 Browning Street
Napier South
Napier 4110
New Zealand
Shareregister address used since 19 Jan 2023

Macdonald Management Services Limited, a registered company, was launched on 15 Dec 1988. 9429039403667 is the NZ business identifier it was issued. This company has been run by 6 directors: Denise Joyce Macdonald - an active director whose contract started on 15 Dec 1988,
Malcolm Douglas Macdonald - an active director whose contract started on 15 Dec 1988,
Bruce James Macdonald - an active director whose contract started on 06 Oct 1997,
Ross Douglas Macdonald - an active director whose contract started on 15 May 1998,
Grant Malcolm Macdonald - an inactive director whose contract started on 06 Oct 1997 and was terminated on 07 Aug 2019.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: shareregister, registered).
Macdonald Management Services Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 19 Feb 2014 to 02 Feb 2022

Address #3: 27a Austin Street, Onekawa, Napier New Zealand

Registered & physical address used from 07 Jul 2003 to 19 Feb 2014

Address #4: -

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #5: Harding & Associates Limited, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 07 Jul 2003

Address #6: C/- Harding & Associates Limited, 202 N Warren Street, Hastings

Registered address used from 17 Apr 1998 to 07 Jul 2003

Address #7: Don Wood, 1st Floor, Trust Bank Central, Limited, Cnr Heretaunga & Gallien, Streets, Hastings

Registered address used from 20 Nov 1996 to 17 Apr 1998

Address #8: C/o M D & D J Macdonald, Main Road, Pakowhai, Hastings

Registered address used from 19 May 1993 to 20 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macdonald, Malcolm Douglas Camberley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macdonald, Denise Joyce Camberley
Hastings
4120
New Zealand
Directors

Denise Joyce Macdonald - Director

Appointment date: 15 Dec 1988

Address: Camberley, Hastings, 4120 New Zealand

Address used since 19 Jan 2024

Address: Camberley, Hastings, 4112 New Zealand

Address used since 20 Mar 2023

Address: Pirimai, Napier, 4112 New Zealand

Address used since 20 Mar 2023

Address: Pakowhai, Napier, 4183 New Zealand

Address used since 19 Feb 2016


Malcolm Douglas Macdonald - Director

Appointment date: 15 Dec 1988

Address: Camberley, Hastings, 4120 New Zealand

Address used since 20 Mar 2023

Address: Pirimai, Napier, 4112 New Zealand

Address used since 20 Mar 2023

Address: Pakowhai, Napier, 4183 New Zealand

Address used since 19 Feb 2016


Bruce James Macdonald - Director

Appointment date: 06 Oct 1997

Address: Mohaka, Wairoa, 4189 New Zealand

Address used since 22 Jan 2024

Address: Pirimai, Napier, 4112 New Zealand

Address used since 20 Mar 2023

Address: Pakowhai, Napier, 4183 New Zealand

Address used since 19 Feb 2016


Ross Douglas Macdonald - Director

Appointment date: 15 May 1998

Address: Rd 3, Wairoa, 4193 New Zealand

Address used since 19 Jan 2024

Address: Pirimai, Napier, 4112 New Zealand

Address used since 20 Mar 2023

Address: Pakowhai, Napier, 4183 New Zealand

Address used since 19 Feb 2016


Grant Malcolm Macdonald - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 07 Aug 2019

Address: Pakowhai, Napier, 4183 New Zealand

Address used since 19 Feb 2016


Giselle Joy Macdonald - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 20 Mar 2015

Address: Hastings,

Address used since 03 Feb 2010

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