General information
Macdonald Land Limited
Type: NZ Limited Company (Ltd)9429035521396
New Zealand Business Number
1486064
Company Number
Registered
Company Status
Macdonald Land Limited (New Zealand Business Number 9429035521396) was started on 23 Feb 2004. 3 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Macdonald, Tyrone John (an individual) located at Auckland Central, Auckland postcode 1072. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 17 Mar 2020 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 15 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Rowena Macdonald
Waiotaiki Bay, Auckland Central, 1072
Address used since 14 Jan 2022
Waiotaiki Bay, Auckland, 1072
Address used since 13 Sep 2021
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Apr 2021
Wai O Taiki Bay, Auckland, 1072
Address used since 25 Feb 2016 |
Director | 23 Feb 2004 - current |
|
Tyrone John Macdonald
Auckland Central, Auckland, 1072
Address used since 14 Jan 2022
Wai O Taiki Bay, Auckland, 1072
Address used since 25 Feb 2016
Auckland Central, Auckland, 1010
Address used since 09 Apr 2019 |
Director | 23 Feb 2004 - current |
| Theodore Charles Sofia | Director | 15 Oct 2021 - 19 Jan 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 17 Mar 2020 - 15 Jan 2024 |
| 123a Apirana Avenue, Glen Innes, Auckland, 1072 | Physical & registered | 04 Mar 2016 - 17 Mar 2020 |
| 14 Inglewood Street, Waiotaiki Bay, Auckland, 1072 | Registered & physical | 04 Apr 2006 - 04 Apr 2006 |
| 4/263 Tamaki Drive, Kohimarama, Auckland | Registered & physical | 23 Feb 2004 - 04 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Tyrone John Individual |
Auckland Central Auckland 1072 |
23 Feb 2004 - current |
Location
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