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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macdonnell, Roger Lindsay |
Herne Bay Auckland 1011 New Zealand |
26 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Greig, Rayna Louise |
Herne Bay Auckland 1011 New Zealand |
26 Nov 2009 - |
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
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