Macdonald Holdings 2002 Limited

Macdonald Holdings 2002 Limited, a registered company, was incorporated on 11 Apr 2002. 9429036537105 is the New Zealand Business Number it was issued. "Delivery service - road" (business classification I461010) is how the company was categorised. This company has been managed by 5 directors: Antionetta Maria Macdonald - an active director whose contract started on 30 Jan 2010,
Peter James Macdonald - an active director whose contract started on 30 Jan 2010,
Nicholas James Macdonald - an inactive director whose contract started on 30 Jan 2010 and was terminated on 03 Nov 2011,
Tony Joseph Macdonald - an inactive director whose contract started on 01 Dec 2002 and was terminated on 16 Nov 2010,
Antionetta Maria Macdonald - an inactive director whose contract started on 11 Apr 2002 and was terminated on 10 Jan 2004.
Last updated on 21 May 2025, BizDb's database contains detailed information about 1 address: 91 Treffers Road, Wigram, Christchurch, 8042 (type: delivery, postal).
Macdonald Holdings 2002 Limited had been using 82 Taylors Mistake Road, Sumner, Christchurch as their registered address up until 21 Dec 2012.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: 82 Taylors Mistake Road, Sumner, Christchurch, 8081 New Zealand

Registered & physical address used from 11 Nov 2011 to 21 Dec 2012

Address #2: 4 Waikare Lane, Christchurch New Zealand

Physical & registered address used from 29 Oct 2003 to 11 Nov 2011

Address #3: 4 Waikere Lane, Christchurch

Registered address used from 26 Jun 2003 to 29 Oct 2003

Address #4: Mckenzie Associates, 287 Durham Street, Christchurch

Physical address used from 11 Apr 2002 to 29 Oct 2003

Address #5: Mckenzie Associates, 287 Durham Street, Christchurch

Registered address used from 11 Apr 2002 to 26 Jun 2003

Antionetta Maria Macdonald - Director

Appointment date: 30 Jan 2010

Peter James Macdonald - Director

Appointment date: 30 Jan 2010

Nicholas James Macdonald - Director (Inactive)

Appointment date: 30 Jan 2010

Termination date: 03 Nov 2011

Tony Joseph Macdonald - Director (Inactive)

Appointment date: 01 Dec 2002

Termination date: 16 Nov 2010

Antionetta Maria Macdonald - Director (Inactive)

Appointment date: 11 Apr 2002

Termination date: 10 Jan 2004