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. "Services to road transport nec" (business classification I529960) 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 15 Apr 2024, BizDb's database contains detailed information about 1 address: 94 Adams Road, Rd 6, Christchurch, 7676 (type: registered, physical).
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: 82 Taylors Mistake Road, Sumner, Christchurch, 8081 New Zealand

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

Address: 4 Waikare Lane, Christchurch New Zealand

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

Address: 4 Waikere Lane, Christchurch

Registered address used from 26 Jun 2003 to 29 Oct 2003

Address: Mckenzie Associates, 287 Durham Street, Christchurch

Physical address used from 11 Apr 2002 to 29 Oct 2003

Address: 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