Macdonald Industries Limited (New Zealand Business Number 9429040640075) was started on 17 Jun 1966. 5 addresess are currently in use by the company: Po Box 27555, Mount Roskill, Auckland, 1440 (type: postal, office). 186 Stoddard Road, Mt Roskill, Auckland had been their registered address, up to 06 Aug 2010. Macdonald Industries Limited used more aliases, namely: Macdonald Incinerators (N.z.) Limited from 17 Jun 1966 to 12 Sep 1980. 287000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 165025 shares (57.5% of shares), namely:
Mahurangi Independent Trustees Limited (an entity) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 3 shareholders hold 5% of all shares (14350 shares); it includes
Chaney, Andrew Thomas (an individual) - located at Three Kings, Auckland,
Chaney, My Tho Thi (an individual) - located at Auckland,
A & R Chaney Trustee Limited (an entity) - located at Albany, Auckland. Next there is the next group of shareholders, share allocation (93275 shares, 32.5%) belongs to 3 entities, namely:
Wallbank, Darren, located at Epsom, Auckland (an individual),
Ford, Raechel, located at Epsom, Auckland (an individual),
Ford, Christopher Bryan, located at Epsom, Auckland (an individual). The Businesscheck information was last updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Carr Road, Three Kings, Auckland, 1042 | Physical & service & registered | 06 Aug 2010 |
Po Box 27555, Mount Roskill, Auckland, 1440 | Postal | 17 Sep 2019 |
20 Carr Road, Three Kings, Auckland, 1042 | Office & delivery | 17 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - current |
Christopher Bryan Ford
Epsom, Auckland, 1023
Address used since 11 Oct 2022
Rd 1, Pukekohe, 2580
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - current |
Ian Robert Strickett
Rd 6, Point Wells, 0986
Address used since 07 Sep 2021
Remuera, Auckland, 1050
Address used since 14 Nov 2013 |
Director | 17 May 1990 - 01 Apr 2022 |
David John Strickett
Remuera, Auckland, 1050
Address used since 15 Nov 2010 |
Director | 01 Sep 1989 - 23 Oct 2020 |
Albert Edward Strickett
Mt Albert, Auckland,
Address used since 17 May 1990 |
Director | 17 May 1990 - 16 Aug 1996 |
20 Carr Road , Three Kings , Auckland , 1042 |
Previous address | Type | Period |
---|---|---|
186 Stoddard Road, Mt Roskill, Auckland | Registered | 05 Dec 2007 - 06 Aug 2010 |
186 Stoddard Road, Mt Roskill, Auckland | Physical | 04 Jun 1997 - 06 Aug 2010 |
186 Stoddard Road, Mt Roskill | Registered | 04 Jun 1997 - 05 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Mahurangi Independent Trustees Limited Shareholder NZBN: 9429042301448 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
28 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Chaney, Andrew Thomas Individual |
Three Kings Auckland 1042 |
01 Dec 2022 - current |
Chaney, My Tho Thi Individual |
Auckland 1042 |
01 Dec 2022 - current |
A & R Chaney Trustee Limited Shareholder NZBN: 9429050871025 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallbank, Darren Individual |
Epsom Auckland 1023 |
28 Oct 2020 - current |
Ford, Raechel Individual |
Epsom Auckland 1023 |
28 Oct 2020 - current |
Ford, Christopher Bryan Individual |
Epsom Auckland 1023 |
28 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Joanne Lee Individual |
One Tree Hill Auckland 1061 |
22 Apr 2022 - current |
Hamill, Martin Gregory Individual |
One Tree Hill Auckland 1061 |
22 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mma (i & F Strickett) Trustees Limited Shareholder NZBN: 9429049172973 Company Number: 8172912 Entity |
06 Oct 2021 - 22 Apr 2022 | |
Wilson, Mark Edgar Individual |
103 Carlton Gore Road Newmarket |
17 Jun 1966 - 06 Oct 2021 |
Strickett, Diane Individual |
Remuera Auckland 1050 |
17 Jun 1966 - 28 Oct 2020 |
Mma (i & F Strickett) Trustees Limited Shareholder NZBN: 9429049172973 Company Number: 8172912 Entity |
103 Carlton Gore Road Newmarket 1023 |
06 Oct 2021 - 22 Apr 2022 |
Strickett, Ian Robert Individual |
Rd 6 Point Wells 0986 |
17 Jun 1966 - 22 Apr 2022 |
Strickett, Ian Robert Individual |
Rd 6 Point Wells 0986 |
17 Jun 1966 - 22 Apr 2022 |
Strickett, Ian Robert Individual |
Rd 6 Point Wells 0986 |
17 Jun 1966 - 22 Apr 2022 |
Strickett, Fleur Individual |
Rd 6 Point Wells 0986 |
17 Jun 1966 - 22 Apr 2022 |
Strickett, Fleur Individual |
Rd 6 Point Wells 0986 |
17 Jun 1966 - 22 Apr 2022 |
Strickett, Fleur Individual |
Rd 6 Point Wells 0986 |
17 Jun 1966 - 22 Apr 2022 |
Wilson, Mark Edgar Individual |
103 Carlton Gore Road Newmarket |
17 Jun 1966 - 06 Oct 2021 |
Wilson, Mark Edgar Individual |
103 Carlton Gore Road Newmarket |
17 Jun 1966 - 06 Oct 2021 |
Strickett, David John Individual |
Remuera Auckland 1050 |
17 Jun 1966 - 28 Oct 2020 |
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