Macdonald Halligan Motors Limited, a registered company, was incorporated on 07 Jul 1972. 9429040558967 is the number it was issued. The company has been supervised by 3 directors: Derek Ranald Macdonald - an active director whose contract began on 28 Aug 1986,
Benjamin William Macdonald - an active director whose contract began on 21 Jul 2021,
Ross William Macdonald - an inactive director whose contract began on 28 Aug 1986 and was terminated on 15 Jun 2021.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 5 Kalmia Street, Ellerslie, Auckland (category: physical, registered).
Macdonald Halligan Motors Limited had been using 227-231 Great South Rd, Greenlane, Auckland as their registered address until 08 Dec 2003.
More names for the company, as we managed to find at BizDb, included: from 07 Jul 1972 to 01 Apr 2005 they were named Macdonald Wholesale Limited.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group includes 2500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2495 shares (49.9%). Finally we have the next share allocation (5 shares 0.1%) made up of 1 entity.
Previous addresses
Address: 227-231 Great South Rd, Greenlane, Auckland
Registered address used from 24 Apr 1998 to 08 Dec 2003
Address: 227-231 Great South Road, Greenlane, Auckland
Physical address used from 05 Jun 1997 to 08 Dec 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Rm Trustee Limited Shareholder NZBN: 9429034732557 |
Ellerslie Auckland |
28 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 2495 | |||
| Entity (NZ Limited Company) | Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 |
Ellerslie Auckland |
28 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Macdonald, Derek Ranald |
Remuera Auckland |
07 Jul 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Alexander Duncan |
Paddington New South Wales 2021 Australia |
15 Feb 2022 - 06 Mar 2025 |
| Individual | Macdonald, Ross William |
Remuera Auckland |
07 Jul 1972 - 28 Oct 2021 |
Derek Ranald Macdonald - Director
Appointment date: 28 Aug 1986
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 1986
Benjamin William Macdonald - Director
Appointment date: 21 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2021
Ross William Macdonald - Director (Inactive)
Appointment date: 28 Aug 1986
Termination date: 15 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2010
Rm Trustee Limited
5 Kalmia Street
Ash New Zealand Incorporated
C/-heart Foundation Nz
Rush Hour Limited
3 Kalmia Street
Agm Holdings Limited
5 Kalmia Street
Stamp Agency Limited
Unit 7 -22 A Kalmia Street
Heart Health Research Trust
9 Kalmia Street