Macdonald Barnett Limited was registered on 28 Apr 2016 and issued a business number of 9429042307914. This registered LTD company has been run by 3 directors: Philip Steven Holmberg - an active director whose contract started on 28 Apr 2016,
Michael John Dunn - an active director whose contract started on 01 Apr 2019,
Michael Richard Arthur Simpson - an inactive director whose contract started on 28 Apr 2016 and was terminated on 31 Mar 2022.
According to BizDb's information (updated on 17 Mar 2024), the company uses 1 address: Po Box 26-025, Po Box 26-025, Auckland, 1063 (types include: postal, office).
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Scanlon, Terence James (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 54 shares) and includes
Holmberg, Philip Steven - located at Pyes Pa, Tauranga.
The next share allocation (60 shares, 50%) belongs to 1 entity, namely:
Dunn, Michael John, located at Opawa, Christchurch (an individual). Macdonald Barnett Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
268 Manukau Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Scanlon, Terence James |
Onehunga Auckland 1061 New Zealand |
21 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 54 | |||
| Director | Holmberg, Philip Steven |
Pyes Pa Tauranga 3112 New Zealand |
28 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Dunn, Michael John |
Opawa Christchurch 8023 New Zealand |
31 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Michael Richard Arthur |
Henderson Valley Auckland 0614 New Zealand |
28 Apr 2016 - 12 Oct 2020 |
| Director | Michael Richard Arthur Simpson |
Henderson Valley Auckland 0614 New Zealand |
28 Apr 2016 - 12 Oct 2020 |
| Director | Michael Richard Arthur Simpson |
Henderson Valley Auckland 0614 New Zealand |
28 Apr 2016 - 12 Oct 2020 |
Philip Steven Holmberg - Director
Appointment date: 28 Apr 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Apr 2016
Michael John Dunn - Director
Appointment date: 01 Apr 2019
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 01 Apr 2019
Michael Richard Arthur Simpson - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 31 Mar 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 31 Dec 2021
Address: Swanson, Auckland, 0614 New Zealand
Address used since 05 Mar 2020
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 28 Apr 2016
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