Macdonald (Okaiawa) Limited, a registered company, was started on 08 Oct 2002. 9429036328277 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Dianne Mary Macdonald - an active director whose contract started on 04 Jul 2019,
Nigel Macdonald - an active director whose contract started on 04 Jul 2019,
Roy Alexander Lithgow - an inactive director whose contract started on 08 Oct 2002 and was terminated on 08 Aug 2019,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 10 Sep 2009 and was terminated on 28 Aug 2018,
John Bernard Mccarthy - an inactive director whose contract started on 08 Oct 2002 and was terminated on 10 Sep 2009.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 334, Stratford, Stratford, 4352 (types include: postal, office).
Macdonald (Okaiawa) Limited had been using 250 Broadway, Stratford as their registered address up until 19 Jun 2013.
A single entity owns all company shares (exactly 2 shares) - Nicholas, Geoffrey Nigel - located at 4352, 46 High Street, Hawera.
Principal place of activity
87 Regan Street, Stratford, Stratford, 4332 New Zealand
Previous addresses
Address #1: 250 Broadway, Stratford, 4332 New Zealand
Registered & physical address used from 29 Jul 2011 to 19 Jun 2013
Address #2: C/- Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 New Zealand
Registered & physical address used from 31 May 2011 to 29 Jul 2011
Address #3: C/- Lithgow & Associates, 250 Broadway, Stratford New Zealand
Registered & physical address used from 08 Oct 2002 to 31 May 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Nicholas, Geoffrey Nigel |
46 High Street Hawera New Zealand |
18 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, John Bernard |
Hawera |
08 Oct 2002 - 18 Sep 2009 |
| Individual | Lithgow, Roy Alexander |
Stratford |
08 Oct 2002 - 30 Aug 2019 |
Dianne Mary Macdonald - Director
Appointment date: 04 Jul 2019
Address: R D 11, Hawera, 4671 New Zealand
Address used since 04 Jul 2019
Nigel Macdonald - Director
Appointment date: 04 Jul 2019
Address: R D 11, Hawera, 4671 New Zealand
Address used since 04 Jul 2019
Roy Alexander Lithgow - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 08 Aug 2019
Address: Stratford, Stratford, 4332 New Zealand
Address used since 18 Apr 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 28 Aug 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 11 May 2010
John Bernard Mccarthy - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 10 Sep 2009
Address: Hawera, 4610 New Zealand
Address used since 08 Oct 2002
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