General information
Macdonnell & Associates Limited
Type: NZ Limited Company (Ltd)9429031757614
New Zealand Business Number
2364983
Company Number
Registered
Company Status
Macdonnell & Associates Limited (NZBN 9429031757614) was registered on 26 Nov 2009. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 27 Jan 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Macdonnell, Roger Lindsay (an individual) located at Ponsonby, Auckland postcode 1021. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 27 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Lindsay Macdonnell
Ponsonby, Auckland, 1021
Address used since 06 Nov 2024
Herne Bay, Auckland, 1011
Address used since 06 Apr 2010 |
Director | 26 Nov 2009 - current |
|
Rayna Louise Greig
Herne Bay, Auckland, 1011
Address used since 06 Apr 2010 |
Director | 26 Nov 2009 - 04 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 25 Oct 2019 - 27 Jan 2020 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 24 Mar 2014 - 25 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 16 Mar 2011 - 24 Mar 2014 |
| Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 | Physical | 16 Mar 2011 - 25 Oct 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 13 Apr 2010 - 16 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 26 Nov 2009 - 13 Apr 2010 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonnell, Roger Lindsay Individual |
Ponsonby Auckland 1021 |
26 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Rayna Louise Individual |
Herne Bay Auckland 1011 |
26 Nov 2009 - 02 Sep 2024 |
Location
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