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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Robert Laurie Nayler |
Sunnyhills Auckland 2010 New Zealand |
14 Jul 1966 - 22 Aug 2019 |
Individual | Macdonalds, Terence Patrick James |
Newmarket Auckland |
14 Jul 1966 - 22 Aug 2019 |
Individual | Macdonald, Robert Laurie Nayler |
Sunnyhills Auckland 2010 New Zealand |
14 Jul 1966 - 22 Aug 2019 |
Individual | Edwards, John Malcolm |
Howick Auckland |
14 Jul 1966 - 19 Sep 2017 |
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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