General information
Macdonald Nominees Limited
Type: NZ Limited Company (Ltd)9429037611477
New Zealand Business Number
954550
Company Number
Registered
Company Status
Macdonald Nominees Limited (issued a New Zealand Business Number of 9429037611477) was started on 19 Apr 1999. 2 addresses are currently in use by the company: 4 Bristow Place, Karori, Wellington, 6012 (type: physical, service). 67 Nicholson Rd, Khandallah, Wellington had been their physical address, until 10 Nov 2014. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Shirtcliffe, Philippa Margaret (an individual) located at Karori, Wellington postcode 6012. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Bristow Place, Karori, Wellington, 6012 | Physical & service & registered | 10 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Margaret Shirtcliffe
Karori, Wellington, 6012
Address used since 02 Nov 2014 |
Director | 19 Apr 1999 - current |
|
George Peter Shirtcliffe
Kelburn, Wellington, 6012
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 16 Jan 2025 |
|
Nikolaos Zangouropoulos
Khandallah, Wellington,
Address used since 01 Apr 2005 |
Director | 02 Nov 2001 - 05 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Nicholson Rd, Khandallah, Wellington | Physical & registered | 30 Sep 2005 - 10 Nov 2014 |
| 75 Jubilee Road, Khandallah, Wellington | Physical & registered | 27 Aug 2003 - 30 Sep 2005 |
| 34 Calcutta Street, Khandallah, Wellington | Registered | 12 Apr 2000 - 27 Aug 2003 |
| 34 Calcutta Street, Khandallah, Wellington | Physical | 20 Apr 1999 - 27 Aug 2003 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirtcliffe, Philippa Margaret Individual |
Karori Wellington 6012 |
19 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zangouropoulos, Nikolaos Individual |
Khandallah Wellington |
19 Apr 1999 - 10 Jun 2009 |
Location
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