Macdonald Halligan Motors Limited
Type: NZ Limited Company (Ltd)Macdonald Halligan Motors Limited (NZBN 9429040558967) was registered on 07 Jul 1972. 2 addresses are currently in use by the company: 5 Kalmia Street, Ellerslie, Auckland (type: physical, registered). 227-231 Great South Rd, Greenlane, Auckland had been their registered address, until 08 Dec 2003. Macdonald Halligan Motors Limited used more names, namely: Macdonald Wholesale Limited from 07 Jul 1972 to 01 Apr 2005. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Rm Trustee Limited (an entity) located at Ellerslie, Auckland. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 2495 shares); it includes
Drm Investment Trustee Limited (an entity) - located at Ellerslie, Auckland. The next group of shareholders, share allocation (5 shares, 0.1%) belongs to 1 entity, namely:
Macdonald, Derek Ranald, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Kalmia Street, Ellerslie, Auckland | Physical & registered & service | 08 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ranald Macdonald
Remuera, Auckland, 1050
Address used since 28 Aug 1986 |
Director | 28 Aug 1986 - current |
|
Benjamin William Macdonald
Kohimarama, Auckland, 1071
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Ross William Macdonald
Remuera, Auckland, 1050
Address used since 30 Apr 2010 |
Director | 28 Aug 1986 - 15 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 227-231 Great South Rd, Greenlane, Auckland | Registered | 24 Apr 1998 - 08 Dec 2003 |
| 227-231 Great South Road, Greenlane, Auckland | Physical | 05 Jun 1997 - 08 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm Trustee Limited Shareholder NZBN: 9429034732557 Entity (NZ Limited Company) |
Ellerslie Auckland |
28 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Entity (NZ Limited Company) |
Ellerslie Auckland |
28 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Derek Ranald Individual |
Remuera Auckland |
07 Jul 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alexander Duncan Individual |
Paddington New South Wales 2021 |
15 Feb 2022 - 06 Mar 2025 |
|
Macdonald, Ross William Individual |
Remuera Auckland |
07 Jul 1972 - 28 Oct 2021 |
 |
Rm Trustee Limited 5 Kalmia Street |
|
Ash New Zealand Incorporated C/-heart Foundation Nz |
|
Rush Hour Limited 3 Kalmia Street |
|
Agm Holdings Limited 5 Kalmia Street |
|
Stamp Agency Limited Unit 7 -22 A Kalmia Street |
|
Heart Health Research Trust 9 Kalmia Street |