Macdonald Land Limited, a registered company, was launched on 23 Feb 2004. 9429035521396 is the NZ business number it was issued. The company has been supervised by 3 directors: Mary Rowena Macdonald - an active director whose contract started on 23 Feb 2004,
Tyrone John Macdonald - an active director whose contract started on 23 Feb 2004,
Theodore S. - an inactive director whose contract started on 15 Oct 2021 and was terminated on 19 Jan 2022.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Macdonald Land Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Jan 2024.
One entity controls all company shares (exactly 100 shares) - Macdonald, Tyrone John - located at 1010, Auckland Central, Auckland.
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 04 Mar 2016 to 17 Mar 2020
Address #3: 14 Inglewood Street, Waiotaiki Bay, Auckland, 1072 New Zealand
Registered & physical address used from 04 Apr 2006 to 04 Apr 2006
Address #4: 4/263 Tamaki Drive, Kohimarama, Auckland
Registered & physical address used from 23 Feb 2004 to 04 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macdonald, Tyrone John |
Auckland Central Auckland 1072 New Zealand |
23 Feb 2004 - |
Mary Rowena Macdonald - Director
Appointment date: 23 Feb 2004
Address: Waiotaiki Bay, Auckland Central, 1072 New Zealand
Address used since 14 Jan 2022
Address: Waiotaiki Bay, Auckland, 1072 New Zealand
Address used since 13 Sep 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 25 Feb 2016
Tyrone John Macdonald - Director
Appointment date: 23 Feb 2004
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 25 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Apr 2019
Theodore S. - Director (Inactive)
Appointment date: 15 Oct 2021
Termination date: 19 Jan 2022
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