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Macdonald Land Limited

Type: NZ Limited Company (Ltd)
9429035521396
NZBN
1486064
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 17 Mar 2020
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 15 Dec 2023
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Macdonald, Tyrone John Auckland Central
Auckland
1072
New Zealand
Directors

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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