Mactodd Limited, a registered company, was incorporated on 29 Jun 2007. 9429033270746 is the NZ business number it was issued. "Solicitor" (ANZSIC M693145) is how the company is categorised. The company has been supervised by 5 directors: Jayne Elizabeth Macdonald - an active director whose contract started on 30 Jun 2015,
Clark Graeme Pirie - an active director whose contract started on 30 Jun 2015,
Bryony Corinna Shackell - an active director whose contract started on 28 Apr 2021,
Scott Ian Donaldson - an active director whose contract started on 09 Aug 2023,
John William Troon - an inactive director whose contract started on 29 Jun 2007 and was terminated on 30 Jun 2015.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Po Box 653, Queenstown, Queenstown, 9348 (category: postal, office).
Mactodd Limited had been using Macalister Todd Phillips, O'connell's, Centre, Corner Camp and Beach, Streets, Queenstown as their physical address until 02 Jun 2010.
A total of 1500 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (33.33%). Finally we have the third share allotment (500 shares 33.33%) made up of 1 entity.
Other active addresses
Address #4: 3rd Floor, 11-17 Church Street, Queenstown, 9300 New Zealand
Office & delivery address used from 04 May 2022
Principal place of activity
3rd Floor, 11-17 Church Street, Queenstown, 9300 New Zealand
Previous address
Address #1: Macalister Todd Phillips, O'connell's, Centre, Corner Camp And Beach, Streets, Queenstown
Physical & registered address used from 29 Jun 2007 to 02 Jun 2010
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Shackell, Bryony Corinna |
Lake Hayes Queenstown 9304 New Zealand |
27 May 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Macdonald, Jayne Elizabeth |
Frankton Queenstown 9300 New Zealand |
10 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Pirie, Clark Graeme |
Lake Hayes Queenstown 9304 New Zealand |
10 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Troon, John William |
State Highway 6 Queenstown 9371 New Zealand |
29 Jun 2007 - 10 Jul 2015 |
Jayne Elizabeth Macdonald - Director
Appointment date: 30 Jun 2015
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 30 Jun 2015
Clark Graeme Pirie - Director
Appointment date: 30 Jun 2015
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 24 May 2023
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 30 Jun 2015
Bryony Corinna Shackell - Director
Appointment date: 28 Apr 2021
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 28 Apr 2021
Scott Ian Donaldson - Director
Appointment date: 09 Aug 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 09 Aug 2023
John William Troon - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 30 Jun 2015
Address: State Highway 6, Queenstown, 9371 New Zealand
Address used since 12 May 2014
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