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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74982 | |||
Individual | Macdonald, Judith Mary |
Herne Bay Auckland |
19 Aug 1947 - |
Individual | Macdonald, Ian Allan |
Herne Bay Auckland |
19 Aug 1947 - |
Entity (NZ Limited Company) | Cwm Macdonald Trustee Limited Shareholder NZBN: 9429050449637 |
Grey Lynn Auckland 1021 New Zealand |
03 Jul 2022 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Macdonald, Ian Allan |
Herne Bay Auckland |
19 Aug 1947 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Macdonald, Judith Mary |
Herne Bay Auckland |
19 Aug 1947 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Macdonald, Fraser Ian |
Herne Bay Auckland 1011 New Zealand |
15 Oct 2018 - |
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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