General information

Macdonald Industries Limited

Type: NZ Limited Company (Ltd)
9429040640075
New Zealand Business Number
70791
Company Number
Registered
Company Status
011950922
GST Number

Macdonald Industries Limited (New Zealand Business Number 9429040640075) was started on 17 Jun 1966. 5 addresess are currently in use by the company: Po Box 27555, Mount Roskill, Auckland, 1440 (type: postal, office). 186 Stoddard Road, Mt Roskill, Auckland had been their registered address, up to 06 Aug 2010. Macdonald Industries Limited used more aliases, namely: Macdonald Incinerators (N.z.) Limited from 17 Jun 1966 to 12 Sep 1980. 287000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 165025 shares (57.5% of shares), namely:
Mahurangi Independent Trustees Limited (an entity) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 3 shareholders hold 5% of all shares (14350 shares); it includes
Chaney, Andrew Thomas (an individual) - located at Three Kings, Auckland,
Chaney, My Tho Thi (an individual) - located at Auckland,
A & R Chaney Trustee Limited (an entity) - located at Albany, Auckland. Next there is the next group of shareholders, share allocation (93275 shares, 32.5%) belongs to 3 entities, namely:
Wallbank, Darren, located at Epsom, Auckland (an individual),
Ford, Raechel, located at Epsom, Auckland (an individual),
Ford, Christopher Bryan, located at Epsom, Auckland (an individual). The Businesscheck information was last updated on 15 Apr 2024.

Current address Type Used since
20 Carr Road, Three Kings, Auckland, 1042 Physical & service & registered 06 Aug 2010
Po Box 27555, Mount Roskill, Auckland, 1440 Postal 17 Sep 2019
20 Carr Road, Three Kings, Auckland, 1042 Office & delivery 17 Sep 2019
Contact info
64 09 6241115
Phone (Phone)
irs@macdonaldindustries.co.nz
Email
accounts@macdonaldindustries.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.macdonaldindustries.co.nz
Website
Directors
Name and Address Role Period
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Christopher Bryan Ford
Epsom, Auckland, 1023
Address used since 11 Oct 2022
Rd 1, Pukekohe, 2580
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Ian Robert Strickett
Rd 6, Point Wells, 0986
Address used since 07 Sep 2021
Remuera, Auckland, 1050
Address used since 14 Nov 2013
Director 17 May 1990 - 01 Apr 2022
David John Strickett
Remuera, Auckland, 1050
Address used since 15 Nov 2010
Director 01 Sep 1989 - 23 Oct 2020
Albert Edward Strickett
Mt Albert, Auckland,
Address used since 17 May 1990
Director 17 May 1990 - 16 Aug 1996
Addresses
Principal place of activity
20 Carr Road , Three Kings , Auckland , 1042
Previous address Type Period
186 Stoddard Road, Mt Roskill, Auckland Registered 05 Dec 2007 - 06 Aug 2010
186 Stoddard Road, Mt Roskill, Auckland Physical 04 Jun 1997 - 06 Aug 2010
186 Stoddard Road, Mt Roskill Registered 04 Jun 1997 - 05 Dec 2007
Financial Data
Financial info
287000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 165025
Shareholder Name Address Period
Mahurangi Independent Trustees Limited
Shareholder NZBN: 9429042301448
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
28 Oct 2020 - current
Shares Allocation #2 Number of Shares: 14350
Shareholder Name Address Period
Chaney, Andrew Thomas
Individual
Three Kings
Auckland
1042
01 Dec 2022 - current
Chaney, My Tho Thi
Individual
Auckland
1042
01 Dec 2022 - current
A & R Chaney Trustee Limited
Shareholder NZBN: 9429050871025
Entity (NZ Limited Company)
Albany
Auckland
0632
01 Dec 2022 - current
Shares Allocation #3 Number of Shares: 93275
Shareholder Name Address Period
Wallbank, Darren
Individual
Epsom
Auckland
1023
28 Oct 2020 - current
Ford, Raechel
Individual
Epsom
Auckland
1023
28 Oct 2020 - current
Ford, Christopher Bryan
Individual
Epsom
Auckland
1023
28 Oct 2020 - current
Shares Allocation #4 Number of Shares: 14350
Shareholder Name Address Period
Chapman, Joanne Lee
Individual
One Tree Hill
Auckland
1061
22 Apr 2022 - current
Hamill, Martin Gregory
Individual
One Tree Hill
Auckland
1061
22 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Mma (i & F Strickett) Trustees Limited
Shareholder NZBN: 9429049172973
Company Number: 8172912
Entity
06 Oct 2021 - 22 Apr 2022
Wilson, Mark Edgar
Individual
103 Carlton Gore Road
Newmarket
17 Jun 1966 - 06 Oct 2021
Strickett, Diane
Individual
Remuera
Auckland
1050
17 Jun 1966 - 28 Oct 2020
Mma (i & F Strickett) Trustees Limited
Shareholder NZBN: 9429049172973
Company Number: 8172912
Entity
103 Carlton Gore Road
Newmarket
1023
06 Oct 2021 - 22 Apr 2022
Strickett, Ian Robert
Individual
Rd 6
Point Wells
0986
17 Jun 1966 - 22 Apr 2022
Strickett, Ian Robert
Individual
Rd 6
Point Wells
0986
17 Jun 1966 - 22 Apr 2022
Strickett, Ian Robert
Individual
Rd 6
Point Wells
0986
17 Jun 1966 - 22 Apr 2022
Strickett, Fleur
Individual
Rd 6
Point Wells
0986
17 Jun 1966 - 22 Apr 2022
Strickett, Fleur
Individual
Rd 6
Point Wells
0986
17 Jun 1966 - 22 Apr 2022
Strickett, Fleur
Individual
Rd 6
Point Wells
0986
17 Jun 1966 - 22 Apr 2022
Wilson, Mark Edgar
Individual
103 Carlton Gore Road
Newmarket
17 Jun 1966 - 06 Oct 2021
Wilson, Mark Edgar
Individual
103 Carlton Gore Road
Newmarket
17 Jun 1966 - 06 Oct 2021
Strickett, David John
Individual
Remuera
Auckland
1050
17 Jun 1966 - 28 Oct 2020
Location