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Macdale Limited

Type: NZ Limited Company (Ltd)
9429037365844
NZBN
1015083
Company Number
Registered
Company Status
Current address
Level 1, Le Rew Building
2-8 Heu Heu Street
Taupo 3351
New Zealand
Service & physical address used since 08 Oct 2015
Le Rew Building
2 - 8 Heu Heu Street
Taupo 3351
New Zealand
Registered address used since 14 Mar 2016

Macdale Limited, a registered company, was incorporated on 18 Feb 2000. 9429037365844 is the NZBN it was issued. The company has been managed by 2 directors: James Bruce Maclennan - an active director whose contract started on 18 Feb 2000,
Raewyn Mary Maclennan - an active director whose contract started on 18 Feb 2000.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Le Rew Building, 2 - 8 Heu Heu Street, Taupo, 3351 (types include: registered, physical).
Macdale Limited had been using 167 Ruapehu Street, Taupo as their registered address up until 14 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 167 Ruapehu Street, Taupo, 3330 New Zealand

Registered address used from 03 Jun 2011 to 14 Mar 2016

Address #2: 167 Ruapehu Street, Taupo, 3330 New Zealand

Physical address used from 03 Jun 2011 to 08 Oct 2015

Address #3: 10 Gascoigne Street, Taupo New Zealand

Physical & registered address used from 28 Jun 2001 to 03 Jun 2011

Address #4: Lighting Depot, Levenes Building, Tamamutu Street, Taupo

Registered & physical address used from 28 Jun 2001 to 28 Jun 2001

Address #5: Lighting Depot, Levenes Building, Tamamutu Street, Taupo

Registered address used from 12 Apr 2000 to 28 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mac Lennan, Raewyn Mary Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mac Lennan, James Bruce Nukuhau
Taupo
3330
New Zealand
Directors

James Bruce Maclennan - Director

Appointment date: 18 Feb 2000

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 04 Mar 2016


Raewyn Mary Maclennan - Director

Appointment date: 18 Feb 2000

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 04 Mar 2016

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