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Macdonald Investment Group Limited

Type: NZ Limited Company (Ltd)
9429030161771
NZBN
4518418
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 17 Mar 2020
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 15 Dec 2023
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

Macdonald Investment Group Limited was started on 28 Jun 2013 and issued an NZ business number of 9429030161771. This registered LTD company has been managed by 2 directors: Tyrone John Macdonald - an active director whose contract began on 28 Jun 2013,
Theodore S. - an inactive director whose contract began on 15 Oct 2021 and was terminated on 19 Jan 2022.
As stated in our database (updated on 02 Apr 2024), this company uses 1 address: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service).
Until 15 Jan 2024, Macdonald Investment Group Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified more names used by this company: from 17 Oct 2013 to 26 Apr 2017 they were called Magnum Direct Limited, from 27 Jun 2013 to 17 Oct 2013 they were called Magnum Direct Nz Limited.
A total of 2500000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2500000 shares are held by 1 entity, namely:
Macdonald Land Limited (an entity) located at Auckland postcode 1010. Macdonald Investment Group Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Mar 2020 to 15 Jan 2024

Address #2: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 28 Jun 2013 to 17 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500000
Entity (NZ Limited Company) Macdonald Land Limited
Shareholder NZBN: 9429035521396
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Macdonald, Tyrone John Wai O Taiki Bay
Auckland
1072
New Zealand

Ultimate Holding Company

10 May 2017
Effective Date
Macdonald Land Limited
Name
Ltd
Type
1486064
Ultimate Holding Company Number
NZ
Country of origin
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Address
Directors

Tyrone John Macdonald - Director

Appointment date: 28 Jun 2013

Address: Auckland Central, Auckland, 1072 New Zealand

Address used since 14 Jan 2022

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 17 May 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 May 2019


Theodore S. - Director (Inactive)

Appointment date: 15 Oct 2021

Termination date: 19 Jan 2022

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