General information

Macdonell Consulting Limited

Type: NZ Limited Company (Ltd)
9429033666815
New Zealand Business Number
1899664
Company Number
Registered
Company Status

Macdonell Consulting Limited (NZBN 9429033666815) was incorporated on 12 Jan 2007. 1 address is currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Lvl 12, 17 Albert Street, Auckland had been their physical address, up until 08 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Barry Macdonell (an individual) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Darryl Macdonell (an individual) - located at Saint Clair, Dunedin. Our database was updated on 24 Nov 2021.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 08 May 2017
Directors
Name and Address Role Period
Barry James Macdonell
Saint Clair, Dunedin, 9012
Address used since 15 Apr 2016
Director 12 Jan 2007 - current
Darryl Patrice Macdonell
East Taieri, Dunedin 9024,
Address used since 17 Mar 2008
Director 12 Jan 2007 - 01 Jul 2009
Addresses
Previous address Type Period
Lvl 12, 17 Albert Street, Auckland, 1141 Physical & registered 15 Apr 2015 - 08 May 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Physical & registered 26 Mar 2010 - 15 Apr 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Physical & registered 26 Mar 2008 - 26 Mar 2010
Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland Physical & registered 12 Jan 2007 - 26 Mar 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barry James Macdonell
Individual
Saint Clair
Dunedin
9012
12 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Darryl Patrice Macdonell
Individual
Saint Clair
Dunedin
9012
12 Jan 2007 - current
Location
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