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Euro Marque Automobiles Limited

Type: NZ Limited Company (Ltd)
9429040702971
NZBN
55851
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Kalmia Street
Ellerslie
Auckland New Zealand
Physical & registered & service address used since 08 Dec 2003

Euro Marque Automobiles Limited, a registered company, was launched on 20 Sep 1957. 9429040702971 is the number it was issued. This company has been managed by 4 directors: Derek Ranald Macdonald - an active director whose contract started on 28 Aug 1986,
Benjamin William Macdonald - an active director whose contract started on 21 Jul 2021,
Ross William Macdonald - an inactive director whose contract started on 28 Aug 1986 and was terminated on 15 Jun 2021,
Trevor Edgar Tabron - an inactive director whose contract started on 19 May 1988 and was terminated on 19 Nov 1999.
Updated on 09 May 2025, our database contains detailed information about 1 address: 5 Kalmia Street, Ellerslie, Auckland (category: physical, registered).
Euro Marque Automobiles Limited had been using 227-231 Great South Road, Greenlane, Auckland as their physical address up until 28 Sep 2000.
Past names for the company, as we established at BizDb, included: from 20 Sep 1957 to 19 Jun 1989 they were named Macdonald Halligan Motors (Panmure) Limited.
A total of 7000 shares are allotted to 2 shareholders (2 groups). The first group includes 3500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3500 shares (50 per cent).

Addresses

Previous addresses

Address: 227-231 Great South Road, Greenlane, Auckland

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address: 227-237 Great South Road, Greenlane, Auckland

Registered address used from 28 Sep 2000 to 08 Dec 2003

Address: 233 Great South Road, Greenlane, Auckland

Physical address used from 28 Sep 2000 to 08 Dec 2003

Contact info
64 9 5233019
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Entity (NZ Limited Company) Rm Trustee Limited
Shareholder NZBN: 9429034732557
Ellerslie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Macdonald, Derek Ranald Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Alexander Duncan Paddington
New South Wales
2021
Australia
Individual Macdonald, Ross William Remuera
Auckland
Directors

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 25 Sep 2009


Trevor Edgar Tabron - Director (Inactive)

Appointment date: 19 May 1988

Termination date: 19 Nov 1999

Address: Rd 4, Papakura, Auckland,

Address used since 19 May 1988

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