Macdonald Investment Group Limited
Type: NZ Limited Company (Ltd)Macdonald Investment Group Limited (NZBN 9429030161771) was started on 28 Jun 2013. 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. Macdonald Investment Group Limited used other aliases, namely: Magnum Direct Limited from 17 Oct 2013 to 26 Apr 2017, Magnum Direct Nz Limited (27 Jun 2013 to 17 Oct 2013). 2500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2500000 shares (100% of shares), namely:
Macdonald Land Limited (an entity) located at Auckland postcode 1010. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Macdonald Investment Group Limited. Our database was updated on 02 Apr 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone John Macdonald
Auckland Central, Auckland, 1072
Address used since 14 Jan 2022
Wai O Taiki Bay, Auckland, 1072
Address used since 17 May 2016
Auckland Central, Auckland, 1010
Address used since 08 May 2019 |
Director | 28 Jun 2013 - current |
| Theodore Charles Sofia | Director | 15 Oct 2021 - 19 Jan 2022 |
| 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 | 28 Jun 2013 - 17 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald Land Limited Shareholder NZBN: 9429035521396 Entity (NZ Limited Company) |
Auckland 1010 |
11 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Tyrone John Director |
Wai O Taiki Bay Auckland 1072 |
28 Jun 2013 - 11 May 2017 |
Ultimate Holding Company
| Effective Date | 10 May 2017 |
| Name | Macdonald Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1486064 |
| Country of origin | NZ |
| Address |
123a Apirana Avenue Glen Innes Auckland 1072 |
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