S Macdonald Investments Limited, a registered company, was registered on 15 Jun 2000. 9429037226329 is the business number it was issued. The company has been supervised by 1 director, named Shane Lynley Macdonald - an active director whose contract began on 15 Jun 2000.
Last updated on 05 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
11 Kilkenny Drive, Dannemora, Auckland, 2016 (physical address),
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (registered address),
11 Kilkenny Drive, Dannemora, Auckland, 2016 (service address) among others.
S Macdonald Investments Limited had been using 16 Ryan Place, Manukau as their registered address up until 17 Nov 2017.
Other names for this company, as we found at BizDb, included: from 15 Jun 2000 to 09 Nov 2017 they were named Te Ngaio Limited.
A single entity owns all company shares (exactly 100 shares) - Macdonald, Shane Lynley - located at 2010, Dannemora, Auckland.
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 06 Oct 2008 to 17 Nov 2017
Address #2: 20 Drumquin Rise, Howick New Zealand
Physical address used from 22 Dec 2004 to 17 Nov 2017
Address #3: 20 Drumquin Rise, Howick
Registered address used from 22 Dec 2004 to 06 Oct 2008
Address #4: 4 Amylynn Place, Dannemora, East Tamaki
Physical & registered address used from 03 May 2004 to 22 Dec 2004
Address #5: 63 West Fairway, Golflands, Howick
Registered address used from 22 Nov 2002 to 03 May 2004
Address #6: 63 West Fairway, Golflands
Physical address used from 07 Nov 2002 to 03 May 2004
Address #7: 63 West Fairway, Golflands
Registered address used from 05 Nov 2002 to 22 Nov 2002
Address #8: 63 West Fairway, Golflands, Auckland
Registered address used from 25 Oct 2002 to 05 Nov 2002
Address #9: 2/60 Lynden Avenue, Hillcrest, Auckland
Registered address used from 15 Jun 2000 to 25 Oct 2002
Address #10: 63 West Fairway, Golflands, Auckland
Physical address used from 15 Jun 2000 to 15 Jun 2000
Address #11: 2/60 Lynden Avenue, Hillcrest, Auckland
Physical address used from 15 Jun 2000 to 07 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macdonald, Shane Lynley |
Dannemora Auckland 2016 New Zealand |
15 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Vanessa Maree |
Howick New Zealand |
04 Oct 2004 - 09 Nov 2017 |
Shane Lynley Macdonald - Director
Appointment date: 15 Jun 2000
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 09 Nov 2017
Address: Howick, Auckland, 2016 New Zealand
Address used since 14 Sep 2015
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