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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macdonald, Malcolm Douglas |
Camberley Hastings 4120 New Zealand |
15 Dec 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macdonald, Denise Joyce |
Camberley Hastings 4120 New Zealand |
15 Dec 1988 - |
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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