Macdonell Consulting Limited was started on 12 Jan 2007 and issued an NZBN of 9429033666815. This registered LTD company has been managed by 2 directors: Barry James Macdonell - an active director whose contract began on 12 Jan 2007,
Darryl Patrice Macdonell - an inactive director whose contract began on 12 Jan 2007 and was terminated on 01 Jul 2009.
As stated in our information (updated on 24 Nov 2021), this company registered 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Up to 08 May 2017, Macdonell Consulting Limited had been using Lvl 12, 17 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barry Macdonell (an individual) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Darryl Macdonell - located at Saint Clair, Dunedin.
Previous addresses
Address: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 15 Apr 2015 to 08 May 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 26 Mar 2010 to 15 Apr 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 26 Mar 2008 to 26 Mar 2010
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland
Physical & registered address used from 12 Jan 2007 to 26 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barry James Macdonell |
Saint Clair Dunedin 9012 New Zealand |
12 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Darryl Patrice Macdonell |
Saint Clair Dunedin 9012 New Zealand |
12 Jan 2007 - |
Barry James Macdonell - Director
Appointment date: 12 Jan 2007
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 15 Apr 2016
Darryl Patrice Macdonell - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 01 Jul 2009
Address: East Taieri, Dunedin 9024,
Address used since 17 Mar 2008
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