Macdonald Nominees Limited, a registered company, was incorporated on 19 Apr 1999. 9429037611477 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Philippa Margaret Shirtcliffe - an active director whose contract began on 19 Apr 1999,
George Peter Shirtcliffe - an active director whose contract began on 14 Mar 2014,
Nikolaos Zangouropoulos - an inactive director whose contract began on 02 Nov 2001 and was terminated on 05 Jun 2009.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Bristow Place, Karori, Wellington, 6012 (types include: physical, service).
Macdonald Nominees Limited had been using 67 Nicholson Rd, Khandallah, Wellington as their physical address up to 10 Nov 2014.
A single entity owns all company shares (exactly 10 shares) - Shirtcliffe, Philippa Margaret - located at 6012, Karori, Wellington.
Previous addresses
Address: 67 Nicholson Rd, Khandallah, Wellington New Zealand
Physical & registered address used from 30 Sep 2005 to 10 Nov 2014
Address: 75 Jubilee Road, Khandallah, Wellington
Physical & registered address used from 27 Aug 2003 to 30 Sep 2005
Address: 34 Calcutta Street, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 27 Aug 2003
Address: 34 Calcutta Street, Khandallah, Wellington
Physical address used from 20 Apr 1999 to 27 Aug 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Shirtcliffe, Philippa Margaret |
Karori Wellington 6012 New Zealand |
19 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zangouropoulos, Nikolaos |
Khandallah Wellington |
19 Apr 1999 - 10 Jun 2009 |
Philippa Margaret Shirtcliffe - Director
Appointment date: 19 Apr 1999
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Nov 2014
George Peter Shirtcliffe - Director
Appointment date: 14 Mar 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Mar 2014
Nikolaos Zangouropoulos - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 05 Jun 2009
Address: Khandallah, Wellington,
Address used since 01 Apr 2005
Centre For Advanced Engineering
4 Homewood Avenue
Cbh Group Limited
7 Bristow Place
Jlc Consultancy Limited
7 Bristow Place
Jlc Group Limited
7 Bristow Place
Clan Keith In New Zealand Incorporated
114 Karori Road
Homewood Investments Limited
14 Homewood Avenue