General information
S Macdonald Investments Limited
Type: NZ Limited Company (Ltd)9429037226329
New Zealand Business Number
1042599
Company Number
Registered
Company Status
S Macdonald Investments Limited (issued a New Zealand Business Number of 9429037226329) was launched on 15 Jun 2000. 2 addresses are in use by the company: 11 Kilkenny Drive, Dannemora, Auckland, 2016 (type: physical, registered). 16 Ryan Place, Manukau had been their registered address, until 17 Nov 2017. S Macdonald Investments Limited used other aliases, namely: Te Ngaio Limited from 15 Jun 2000 to 09 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Macdonald, Shane Lynley (an individual) located at Dannemora, Auckland postcode 2016. Our data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Kilkenny Drive, Dannemora, Auckland, 2016 | Physical & service | 17 Nov 2017 |
| Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 | Registered | 17 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Lynley Macdonald
Dannemora, Auckland, 2016
Address used since 09 Nov 2017
Howick, Auckland, 2016
Address used since 14 Sep 2015 |
Director | 15 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau | Registered | 06 Oct 2008 - 17 Nov 2017 |
| 20 Drumquin Rise, Howick | Physical | 22 Dec 2004 - 17 Nov 2017 |
| 20 Drumquin Rise, Howick | Registered | 22 Dec 2004 - 06 Oct 2008 |
| 4 Amylynn Place, Dannemora, East Tamaki | Physical & registered | 03 May 2004 - 22 Dec 2004 |
| 63 West Fairway, Golflands, Howick | Registered | 22 Nov 2002 - 03 May 2004 |
| 63 West Fairway, Golflands | Physical | 07 Nov 2002 - 03 May 2004 |
| 63 West Fairway, Golflands | Registered | 05 Nov 2002 - 22 Nov 2002 |
| 63 West Fairway, Golflands, Auckland | Registered | 25 Oct 2002 - 05 Nov 2002 |
| 2/60 Lynden Avenue, Hillcrest, Auckland | Registered | 15 Jun 2000 - 25 Oct 2002 |
| 63 West Fairway, Golflands, Auckland | Physical | 15 Jun 2000 - 15 Jun 2000 |
| 2/60 Lynden Avenue, Hillcrest, Auckland | Physical | 15 Jun 2000 - 07 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Shane Lynley Individual |
Dannemora Auckland 2016 |
15 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Vanessa Maree Individual |
Howick |
04 Oct 2004 - 09 Nov 2017 |
Location
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