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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
Physical address used since 08 Oct 2015
Le Rew Building
2 - 8 Te Heuheu Street
Taupo 3351
New Zealand
Registered & service address used since 21 Mar 2025

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 06 Jun 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Le Rew Building, 2 - 8 Te Heuheu Street, Taupo, 3351 (registered address),
Le Rew Building, 2 - 8 Te Heuheu Street, Taupo, 3351 (service address),
Level 1, Le Rew Building, 2-8 Heu Heu Street, Taupo, 3351 (physical address).
Macdale Limited had been using Le Rew Building, 2 - 8 Heu Heu Street, Taupo as their registered address up until 21 Mar 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Le Rew Building, 2 - 8 Heu Heu Street, Taupo, 3351 New Zealand

Registered address used from 14 Mar 2016 to 21 Mar 2025

Address #2: Level 1, Le Rew Building, 2-8 Heu Heu Street, Taupo, 3351 New Zealand

Service address used from 08 Oct 2015 to 21 Mar 2025

Address #3: 167 Ruapehu Street, Taupo, 3330 New Zealand

Registered address used from 03 Jun 2011 to 14 Mar 2016

Address #4: 167 Ruapehu Street, Taupo, 3330 New Zealand

Physical address used from 03 Jun 2011 to 08 Oct 2015

Address #5: 10 Gascoigne Street, Taupo New Zealand

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

Address #6: Lighting Depot, Levenes Building, Tamamutu Street, Taupo

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

Address #7: 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: 12 Mar 2025

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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