Macdonald Management Services Limited
Type: NZ Limited Company (Ltd)Macdonald Management Services Limited (issued an NZBN of 9429039403667) was launched on 15 Dec 1988. 5 addresess are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: shareregister, registered). 27A Austin Street, Onekawa, Napier had been their registered address, up until 26 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Macdonald, Malcolm Douglas (an individual) located at Camberley, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Macdonald, Denise Joyce (an individual) - located at Camberley, Hastings. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Austin Street, Onekawa, Napier | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jun 2008 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Jul 2022 |
| 21 Browning Street, Napier South, Napier, 4110 | Shareregister | 19 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Joyce Macdonald
Camberley, Hastings, 4120
Address used since 19 Jan 2024
Camberley, Hastings, 4112
Address used since 20 Mar 2023
Pirimai, Napier, 4112
Address used since 20 Mar 2023
Pakowhai, Napier, 4183
Address used since 19 Feb 2016 |
Director | 15 Dec 1988 - current |
|
Malcolm Douglas Macdonald
Camberley, Hastings, 4120
Address used since 20 Mar 2023
Pirimai, Napier, 4112
Address used since 20 Mar 2023
Pakowhai, Napier, 4183
Address used since 19 Feb 2016 |
Director | 15 Dec 1988 - current |
|
Bruce James Macdonald
Mohaka, Wairoa, 4189
Address used since 22 Jan 2024
Pirimai, Napier, 4112
Address used since 20 Mar 2023
Pakowhai, Napier, 4183
Address used since 19 Feb 2016 |
Director | 06 Oct 1997 - current |
|
Ross Douglas Macdonald
Rd 3, Wairoa, 4193
Address used since 19 Jan 2024
Pirimai, Napier, 4112
Address used since 20 Mar 2023
Pakowhai, Napier, 4183
Address used since 19 Feb 2016 |
Director | 15 May 1998 - current |
|
Grant Malcolm Macdonald
Pakowhai, Napier, 4183
Address used since 19 Feb 2016 |
Director | 06 Oct 1997 - 07 Aug 2019 |
|
Giselle Joy Macdonald
Hastings,
Address used since 03 Feb 2010 |
Director | 06 Oct 1997 - 20 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 19 Feb 2014 - 02 Feb 2022 |
| 27a Austin Street, Onekawa, Napier | Registered & physical | 07 Jul 2003 - 19 Feb 2014 |
| - | Physical | 17 Apr 1998 - 17 Apr 1998 |
| Harding & Associates Limited, Cnr Eastbourne & Market Streets, Hastings | Physical | 17 Apr 1998 - 07 Jul 2003 |
| C/- Harding & Associates Limited, 202 N Warren Street, Hastings | Registered | 17 Apr 1998 - 07 Jul 2003 |
| Don Wood, 1st Floor, Trust Bank Central, Limited, Cnr Heretaunga & Gallien, Streets, Hastings | Registered | 20 Nov 1996 - 17 Apr 1998 |
| C/o M D & D J Macdonald, Main Road, Pakowhai, Hastings | Registered | 19 May 1993 - 20 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Malcolm Douglas Individual |
Camberley Hastings 4120 |
15 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Denise Joyce Individual |
Camberley Hastings 4120 |
15 Dec 1988 - current |
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