General information

Mactodd Limited

Type: NZ Limited Company (Ltd)
9429033270746
New Zealand Business Number
1961698
Company Number
Registered
Company Status
M693145 - Solicitor
Industry classification codes with description

Mactodd Limited (issued a New Zealand Business Number of 9429033270746) was started on 29 Jun 2007. 8 addresess are currently in use by the company: Po Box 653, Queenstown, Queenstown, 9348 (type: postal, office). Macalister Todd Phillips, O'connell's, Centre, Corner Camp and Beach, Streets, Queenstown had been their physical address, up until 02 Jun 2010. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Shackell, Bryony Corinna (a director) located at Lake Hayes, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500 shares); it includes
Macdonald, Jayne Elizabeth (an individual) - located at Frankton, Queenstown. The third group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Pirie, Clark Graeme, located at Lake Hayes, Queenstown (an individual). "Solicitor" (ANZSIC M693145) is the category the Australian Bureau of Statistics issued Mactodd Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
3rd Floor, 11-17 Church Street, Queenstown 9300 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 May 2010
3rd Floor, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 02 Jun 2010
Po Box 653, Queenstown, Queenstown, 9348 Postal 04 May 2022
3rd Floor, 11-17 Church Street, Queenstown, 9300 Office & delivery 04 May 2022
Contact info
64 441 0125
Phone (Phone)
queenstown@mactodd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mactodd.co.nz
Website
Directors
Name and Address Role Period
Jayne Elizabeth Macdonald
Frankton, Queenstown, 9300
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Clark Graeme Pirie
Lake Hayes, Queenstown, 9304
Address used since 24 May 2023
Lake Hayes Estate, Queenstown, 9304
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Bryony Corinna Shackell
Lake Hayes, Queenstown, 9304
Address used since 28 Apr 2021
Director 28 Apr 2021 - current
Scott Ian Donaldson
Frankton, Queenstown, 9300
Address used since 09 Aug 2023
Director 09 Aug 2023 - current
John William Troon
State Highway 6, Queenstown, 9371
Address used since 12 May 2014
Director 29 Jun 2007 - 30 Jun 2015
Addresses
Other active addresses
Type Used since
3rd Floor, 11-17 Church Street, Queenstown, 9300 Office & delivery 04 May 2022
Principal place of activity
3rd Floor, 11-17 Church Street , Queenstown , 9300
Previous address Type Period
Macalister Todd Phillips, O'connell's, Centre, Corner Camp And Beach, Streets, Queenstown Physical & registered 29 Jun 2007 - 02 Jun 2010
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shackell, Bryony Corinna
Director
Lake Hayes
Queenstown
9304
27 May 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macdonald, Jayne Elizabeth
Individual
Frankton
Queenstown
9300
10 Jul 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Pirie, Clark Graeme
Individual
Lake Hayes
Queenstown
9304
10 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Troon, John William
Individual
State Highway 6
Queenstown
9371
29 Jun 2007 - 10 Jul 2015
Location
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