Macdonald Wholesale Limited was incorporated on 17 Nov 1955 and issued a business number of 9429040715254. The registered LTD company has been run by 4 directors: Derek Ranald Macdonald - an active director whose contract began on 03 Aug 1988,
Benjamin William Macdonald - an active director whose contract began on 21 Jul 2021,
Ross William Macdonald - an inactive director whose contract began on 03 Aug 1988 and was terminated on 15 Jun 2021,
Elizabeth Kathleen Macdonald - an inactive director whose contract began on 18 Dec 1992 and was terminated on 23 May 1997.
According to our information (last updated on 20 Apr 2024), the company registered 1 address: 5 Kalmia Street, Ellerslie, Auckland (types include: physical, registered).
Up until 21 Aug 2000, Macdonald Wholesale Limited had been using 227-231 Great South Road, Greenlane, Auckland as their physical address.
BizDb identified previous names for the company: from 13 Sep 1988 to 18 Apr 2005 they were named Diamond Star Motors Limited, from 17 Nov 1955 to 13 Sep 1988 they were named Macdonald Farming Limited.
A total of 15750 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 7875 shares are held by 2 entities, namely:
Macdonald, Alexander Duncan (an individual) located at Paddington, New South Wales postcode 2021,
Macdonald, Derek Ranald (an individual) located at Remuera, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 7875 shares) and includes
Macdonald, Derek Ranald - located at Remuera, Auckland.
Previous addresses
Address: 227-231 Great South Road, Greenlane, Auckland
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address: 227-231 Great South Rd, Greenlane, Auckland
Registered address used from 21 Aug 2000 to 08 Dec 2003
Address: 233 Great South Road, Greenlane, Auckland
Physical address used from 21 Aug 2000 to 08 Dec 2003
Basic Financial info
Total number of Shares: 15750
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: 7875 | |||
| Individual | Macdonald, Alexander Duncan |
Paddington New South Wales 2021 Australia |
15 Feb 2022 - |
| Individual | Macdonald, Derek Ranald |
Remuera Auckland |
17 Nov 1955 - |
| Shares Allocation #2 Number of Shares: 7875 | |||
| Individual | Macdonald, Derek Ranald |
Remuera Auckland |
17 Nov 1955 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Ross William |
Remuera Auckland |
17 Nov 1955 - 28 Oct 2021 |
Derek Ranald Macdonald - Director
Appointment date: 03 Aug 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 1988
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: 03 Aug 1988
Termination date: 15 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2009
Elizabeth Kathleen Macdonald - Director (Inactive)
Appointment date: 18 Dec 1992
Termination date: 23 May 1997
Address: 9 Bourne Street, Mount Eden, Auckland,
Address used since 18 Dec 1992
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