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R L N Macdonald Limited

Type: NZ Limited Company (Ltd)
9429040640341
NZBN
70985
Company Number
Registered
Company Status
Current address
1231 Tram Road
Rd 6
Swannanoa 7476
New Zealand
Registered & physical & service address used since 19 Jun 2019

R L N Macdonald Limited, a registered company, was registered on 14 Jul 1966. 9429040640341 is the NZBN it was issued. The company has been run by 2 directors: Gary Fitzpatrick - an active director whose contract began on 11 Jun 2019,
Robert Laurie Nayler Macdonald - an inactive director whose contract began on 16 May 1991 and was terminated on 31 Mar 2019.
Updated on 31 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 7 Village Drive, Sunnyhills, Auckland, 2010 (office address),
1231 Tram Road, Rd 6, Swannanoa, 7476 (registered address),
1231 Tram Road, Rd 6, Swannanoa, 7476 (physical address),
1231 Tram Road, Rd 6, Swannanoa, 7476 (service address) among others.
R L N Macdonald Limited had been using 7 Village Drive, Sunnyhills, Auckland as their physical address until 19 Jun 2019.
One entity owns all company shares (exactly 2000 shares) - Comac Trustees Limited - located at 2010, Castor Bay, Auckland.

Addresses

Principal place of activity

7 Village Drive, Sunnyhills, Auckland, 2010 New Zealand


Previous addresses

Address #1: 7 Village Drive, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 19 Jun 2013 to 19 Jun 2019

Address #2: 12 Falstaff Place, Half Moon Bay, Auckland 1706 New Zealand

Physical & registered address used from 12 May 2005 to 19 Jun 2013

Address #3: 12 Falstaff Place, Bucklands Beach, Auckland

Physical address used from 01 Jul 1997 to 12 May 2005

Address #4: Unit 6 657 Great Sth Rd, Penrose, Auckland

Registered address used from 05 Jun 1994 to 12 May 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Robert Laurie Nayler Sunnyhills
Auckland
2010
New Zealand
Individual Macdonalds, Terence Patrick James Newmarket
Auckland
Individual Macdonald, Robert Laurie Nayler Sunnyhills
Auckland
2010
New Zealand
Individual Edwards, John Malcolm Howick
Auckland
Directors

Gary Fitzpatrick - Director

Appointment date: 11 Jun 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 11 Jun 2019


Robert Laurie Nayler Macdonald - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 31 Mar 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 11 Jun 2013

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