General information
Macdonald (okaiawa) Limited
Type: NZ Limited Company (Ltd)9429036328277
New Zealand Business Number
1239981
Company Number
Registered
Company Status
Macdonald (Okaiawa) Limited (issued an NZBN of 9429036328277) was incorporated on 08 Oct 2002. 5 addresess are currently in use by the company: Po Box 334, Stratford, Stratford, 4352 (type: postal, office). 250 Broadway, Stratford had been their registered address, up to 19 Jun 2013. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Nicholas, Geoffrey Nigel (an individual) located at 46 High Street, Hawera. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & physical & service | 19 Jun 2013 |
| Po Box 334, Stratford, Stratford, 4352 | Postal | 08 Apr 2021 |
| 87 Regan Street, Stratford, Stratford, 4332 | Office & delivery | 08 Apr 2021 |
Contact info
cmk@cmk.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Mary Macdonald
R D 11, Hawera, 4671
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - current |
|
Nigel Macdonald
R D 11, Hawera, 4671
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - current |
|
Roy Alexander Lithgow
Stratford, Stratford, 4332
Address used since 18 Apr 2016 |
Director | 08 Oct 2002 - 08 Aug 2019 |
|
Geoffrey Nigel Nicholas
Hawera, Hawera, 4610
Address used since 11 May 2010 |
Director | 10 Sep 2009 - 28 Aug 2018 |
|
John Bernard Mccarthy
Hawera, 4610
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 10 Sep 2009 |
Addresses
Principal place of activity
| 87 Regan Street, Stratford , Stratford , 4332 |
| Previous address | Type | Period |
|---|---|---|
| 250 Broadway, Stratford, 4332 | Registered & physical | 29 Jul 2011 - 19 Jun 2013 |
| C/- Accountants On Broadway Limited, 250 Broadway, Stratford, 4332 | Registered & physical | 31 May 2011 - 29 Jul 2011 |
| C/- Lithgow & Associates, 250 Broadway, Stratford | Registered & physical | 08 Oct 2002 - 31 May 2011 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
46 High Street Hawera |
18 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, John Bernard Individual |
Hawera |
08 Oct 2002 - 18 Sep 2009 |
|
Lithgow, Roy Alexander Individual |
Stratford |
08 Oct 2002 - 30 Aug 2019 |
Location
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