Euro Marque Automobiles Limited
Type: NZ Limited Company (Ltd)Euro Marque Automobiles Limited (issued an NZ business identifier of 9429040702971) was launched on 20 Sep 1957. 2 addresses are currently in use by the company: 5 Kalmia Street, Ellerslie, Auckland (type: physical, registered). 227-231 Great South Road, Greenlane, Auckland had been their physical address, up until 28 Sep 2000. Euro Marque Automobiles Limited used more aliases, namely: Macdonald Halligan Motors (Panmure) Limited from 20 Sep 1957 to 19 Jun 1989. 7000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 3500 shares (50 per cent of shares), namely:
Macdonald, Alexander Duncan (an individual) located at Paddington, New South Wales postcode 2021,
Macdonald, Derek Ranald (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (3500 shares); it includes
Macdonald, Derek Ranald (an individual) - located at Remuera, Auckland. Our data was last updated on 03 Apr 2024.
| 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 25 Sep 2009 |
Director | 28 Aug 1986 - 15 Jun 2021 |
|
Trevor Edgar Tabron
Rd 4, Papakura, Auckland,
Address used since 19 May 1988 |
Director | 19 May 1988 - 19 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 227-231 Great South Road, Greenlane, Auckland | Physical | 28 Sep 2000 - 28 Sep 2000 |
| 227-237 Great South Road, Greenlane, Auckland | Registered | 28 Sep 2000 - 08 Dec 2003 |
| 233 Great South Road, Greenlane, Auckland | Physical | 28 Sep 2000 - 08 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alexander Duncan Individual |
Paddington New South Wales 2021 |
15 Feb 2022 - current |
|
Macdonald, Derek Ranald Individual |
Remuera Auckland |
20 Sep 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Derek Ranald Individual |
Remuera Auckland |
20 Sep 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ross William Individual |
Remuera Auckland |
20 Sep 1957 - 28 Oct 2021 |
 |
Drm Investment Trustee Limited 5 Kalmia Street |
|
Macdonald Wholesale Limited 5 Kalmia Street |
|
Mhm Holdings Limited 5 Kalmia Street |
|
Clearfield Software Limited Level 3 |
|
Righteous Law Limited Suite A, Ground Floor, 2 Kalmia Street |
|
International Pure Bhakti Yoga Trust Level 2 |