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Macdonald Nominees Limited

Type: NZ Limited Company (Ltd)
9429037611477
NZBN
954550
Company Number
Registered
Company Status
Current address
4 Bristow Place
Karori
Wellington 6012
New Zealand
Physical & service & registered address used since 10 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Shirtcliffe, Philippa Margaret Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zangouropoulos, Nikolaos Khandallah
Wellington
Directors

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

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