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S Macdonald Investments Limited

Type: NZ Limited Company (Ltd)
9429037226329
NZBN
1042599
Company Number
Registered
Company Status
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered address used since 17 Nov 2017
11 Kilkenny Drive
Dannemora
Auckland 2016
New Zealand
Physical & service address used since 17 Nov 2017
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered address used since 25 Sep 2024


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Macdonald, Shane Lynley Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Vanessa Maree Howick

New Zealand
Directors

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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