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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Macdonald Land Limited Shareholder NZBN: 9429035521396 |
Auckland 1010 New Zealand |
11 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Macdonald, Tyrone John |
Wai O Taiki Bay Auckland 1072 New Zealand |
28 Jun 2013 - 11 May 2017 |
Ultimate Holding Company
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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