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%).
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
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 | 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
Avis Taupo (2011) Limited
61 Spa Road
Ninetyblack Limited
1st Floor, Horomatangi Street
Medical Buildings (taupo) Limited
1st Floor
Kinloch Village Golf Club Incorporated
The Offices Of Le Pine And Co Solicitors
Gl Merchants Limited
126 Ruapehu Street
Lpt Trustees No. 138 Limited
Cnr Of Paora Hapi And Gascoigne Streets