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Macdonnell & Associates Limited

Type: NZ Limited Company (Ltd)
9429031757614
NZBN
2364983
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 27 Jan 2020

Macdonnell & Associates Limited, a registered company, was incorporated on 26 Nov 2009. 9429031757614 is the number it was issued. This company has been supervised by 2 directors: Roger Lindsay Macdonnell - an active director whose contract started on 26 Nov 2009,
Rayna Louise Greig - an inactive director whose contract started on 26 Nov 2009 and was terminated on 04 May 2022.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service).
Macdonnell & Associates Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 27 Jan 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2019 to 27 Jan 2020

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 24 Mar 2014 to 25 Oct 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 16 Mar 2011 to 24 Mar 2014

Address: Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Mar 2011 to 25 Oct 2019

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 13 Apr 2010 to 16 Mar 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 26 Nov 2009 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macdonnell, Roger Lindsay Herne Bay
Auckland 1011

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Greig, Rayna Louise Herne Bay
Auckland 1011

New Zealand
Directors

Roger Lindsay Macdonnell - Director

Appointment date: 26 Nov 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Apr 2010


Rayna Louise Greig - Director (Inactive)

Appointment date: 26 Nov 2009

Termination date: 04 May 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Apr 2010