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Euro Marque Automobiles Limited

Type: NZ Limited Company (Ltd)
9429040702971
NZBN
55851
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Kalmia Street
Ellerslie
Auckland New Zealand
Physical & registered & service address used since 08 Dec 2003

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).

Addresses

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

Contact info
64 9 5233019
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3500
Individual Macdonald, Alexander Duncan Paddington
New South Wales
2021
Australia
Individual Macdonald, Derek Ranald Remuera
Auckland
Shares Allocation #2 Number of Shares: 3500
Individual Macdonald, Derek Ranald Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Ross William Remuera
Auckland
Directors

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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