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General information

Macdonald Halligan Motors Limited

Type: NZ Limited Company (Ltd)
9429040558967
New Zealand Business Number
84574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 5 shares (0.1% of shares), namely:
Macdonald, Derek Ranald (an individual) located at Remuera, Auckland,
Macdonald, Alexander Duncan (an individual) located at Paddington, New South Wales postcode 2021. In the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 2495 shares); it includes
Rm Trustee Limited (an entity) - located at Ellerslie, Auckland. The next group of shareholders, share allocation (2495 shares, 49.9%) belongs to 1 entity, namely:
Drm Investment Trustee Limited, located at Ellerslie, Auckland (an entity). Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
5 Kalmia Street, Ellerslie, Auckland Physical & registered & service 08 Dec 2003
Last updated:
Contact info
64 9 5233019
Phone (Phone)
sales@mhm.co.nz
Email
www.mhm.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Macdonald, Derek Ranald
Individual 		Remuera
Auckland
 07 Jul 1972 - current
Macdonald, Alexander Duncan
Individual 		Paddington
New South Wales
2021 		15 Feb 2022 - current
Shares Allocation #2 Number of Shares: 2495
Shareholder Name Address Period
Rm Trustee Limited
Shareholder NZBN: 9429034732557
Entity (NZ Limited Company) 		Ellerslie
Auckland
 28 Apr 2006 - current
Shares Allocation #3 Number of Shares: 2495
Shareholder Name Address Period
Drm Investment Trustee Limited
Shareholder NZBN: 9429034732250
Entity (NZ Limited Company) 		Ellerslie
Auckland
 28 Apr 2006 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Macdonald, Derek Ranald
Individual 		Remuera
Auckland
 07 Jul 1972 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Ross William
Individual 		Remuera
Auckland
 07 Jul 1972 - 28 Oct 2021
Location
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