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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mac Lennan, Raewyn Mary |
Nukuhau Taupo 3330 New Zealand |
18 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mac Lennan, James Bruce |
Nukuhau Taupo 3330 New Zealand |
18 Feb 2000 - |
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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