General information
R L N Macdonald Limited
Type: NZ Limited Company (Ltd)9429040640341
New Zealand Business Number
70985
Company Number
Registered
Company Status
R L N Macdonald Limited (issued an NZ business identifier of 9429040640341) was incorporated on 14 Jul 1966. 3 addresses are currently in use by the company: 7 Village Drive, Sunnyhills, Auckland, 2010 (type: office, registered). 7 Village Drive, Sunnyhills, Auckland had been their physical address, up until 19 Jun 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Village Drive, Sunnyhills, Auckland, 2010 | Office | unknown |
| 1231 Tram Road, Rd 6, Swannanoa, 7476 | Registered & physical & service | 19 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Robert Laurie Nayler Macdonald
Sunnyhills, Auckland, 2010
Address used since 11 Jun 2013 |
Director | 16 May 1991 - 31 Mar 2019 |
Addresses
Principal place of activity
| 7 Village Drive , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 7 Village Drive, Sunnyhills, Auckland, 2010 | Physical & registered | 19 Jun 2013 - 19 Jun 2019 |
| 12 Falstaff Place, Half Moon Bay, Auckland 1706 | Physical & registered | 12 May 2005 - 19 Jun 2013 |
| 12 Falstaff Place, Bucklands Beach, Auckland | Physical | 01 Jul 1997 - 12 May 2005 |
| Unit 6 657 Great Sth Rd, Penrose, Auckland | Registered | 05 Jun 1994 - 12 May 2005 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Robert Laurie Nayler Individual |
Sunnyhills Auckland 2010 |
14 Jul 1966 - 22 Aug 2019 |
|
Macdonalds, Terence Patrick James Individual |
Newmarket Auckland |
14 Jul 1966 - 22 Aug 2019 |
|
Macdonald, Robert Laurie Nayler Individual |
Sunnyhills Auckland 2010 |
14 Jul 1966 - 22 Aug 2019 |
|
Edwards, John Malcolm Individual |
Howick Auckland |
14 Jul 1966 - 19 Sep 2017 |
Location
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