Macdonald Holdings 2002 Limited
Type: NZ Limited Company (Ltd)Macdonald Holdings 2002 Limited (New Zealand Business Number 9429036537105) was incorporated on 11 Apr 2002. 4 addresses are in use by the company: 91 Treffers Road, Wigram, Christchurch, 8042 (type: delivery, postal). 82 Taylors Mistake Road, Sumner, Christchurch had been their registered address, until 21 Dec 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Macdonald Family Trust (an other) located at Rd 6, West Melton postcode 7676. In the second group, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Macdonald Family Trust (an other) - located at Rd 6, West Melton,
Macdonald, Antionetta Maria (an individual) - located at Rd 6, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Macdonald, Peter James, located at Rd 6, Christchurch (an individual). "Delivery service - road" (ANZSIC I461010) is the classification the ABS issued Macdonald Holdings 2002 Limited. Businesscheck's information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 94 Adams Road, Rd 6, Christchurch, 7676 | Registered & physical & service | 21 Dec 2012 |
| 94 Adams Road, Rd 6, Christchurch, 7676 | Postal | 05 Oct 2021 |
| 91 Treffers Road, Wigram, Christchurch, 8042 | Delivery | 12 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Antionetta Maria Macdonald
Rd6, Christchurch, 7676
Address used since 01 Oct 2013 |
Director | 30 Jan 2010 - current |
|
Peter James Macdonald
Rd 6, Christchurch, 7676
Address used since 21 Dec 2012 |
Director | 30 Jan 2010 - current |
|
Nicholas James Macdonald
Christchurch,
Address used since 30 Jan 2010 |
Director | 30 Jan 2010 - 03 Nov 2011 |
|
Tony Joseph Macdonald
Christchurch, 8042
Address used since 20 Oct 2005 |
Director | 01 Dec 2002 - 16 Nov 2010 |
|
Antionetta Maria Macdonald
Bexley, Christchurch,
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 10 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 82 Taylors Mistake Road, Sumner, Christchurch, 8081 | Registered & physical | 11 Nov 2011 - 21 Dec 2012 |
| 4 Waikare Lane, Christchurch | Physical & registered | 29 Oct 2003 - 11 Nov 2011 |
| 4 Waikere Lane, Christchurch | Registered | 26 Jun 2003 - 29 Oct 2003 |
| Mckenzie Associates, 287 Durham Street, Christchurch | Physical | 11 Apr 2002 - 29 Oct 2003 |
| Mckenzie Associates, 287 Durham Street, Christchurch | Registered | 11 Apr 2002 - 26 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald Family Trust Other (Other) |
Rd 6 West Melton 7676 |
03 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald Family Trust Other (Other) |
Rd 6 West Melton 7676 |
03 Oct 2018 - current |
|
Macdonald, Antionetta Maria Individual |
Rd 6 Christchurch 7676 |
11 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Peter James Individual |
Rd 6 Christchurch 7676 |
11 Apr 2002 - current |
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