General information
G Macdonald Holdings Limited
Type: NZ Limited Company (Ltd)9429035030294
New Zealand Business Number
1587695
Company Number
Registered
Company Status
G Macdonald Holdings Limited (issued an NZBN of 9429035030294) was incorporated on 15 Dec 2004. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their registered address, up until 09 Feb 2016. G Macdonald Holdings Limited used other names, namely: G & G Group Holdings Limited from 15 Dec 2004 to 11 Mar 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Macdonald, Gordon (an individual) located at Hokowhitu, Palmerston North postcode 4410. The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 09 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Macdonald
Hokowhitu, Palmerston North, 4410
Address used since 24 Mar 2016 |
Director | 15 Dec 2004 - current |
|
Graeme John Spiers
Feilding,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 04 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Princess Street, Palmerston North, 4410 | Registered & physical | 09 Mar 2012 - 09 Feb 2016 |
| 360 Maunganui Road, Mount Maunganui | Registered & physical | 04 Jul 2008 - 09 Mar 2012 |
| 223 Broadway Ave, Palmerston North | Physical & registered | 22 May 2007 - 04 Jul 2008 |
| 48 Derby Street, Feilding | Physical & registered | 15 Dec 2004 - 22 May 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Gordon Individual |
Hokowhitu Palmerston North 4410 |
15 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiers, Graeme John Individual |
Feilding |
15 Dec 2004 - 15 Dec 2004 |
Location
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