Macdonald Wholesale Limited
Type: NZ Limited Company (Ltd)Macdonald Wholesale Limited (NZBN 9429040715254) was launched on 17 Nov 1955. 2 addresses are in use by the company: 5 Kalmia Street, Ellerslie, Auckland (type: physical, registered). 227-231 Great South Road, Greenlane, Auckland had been their physical address, up to 21 Aug 2000. Macdonald Wholesale Limited used more aliases, namely: Diamond Star Motors Limited from 13 Sep 1988 to 18 Apr 2005, Macdonald Farming Limited (17 Nov 1955 to 13 Sep 1988). 15750 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 7875 shares (50% of shares), namely:
Macdonald, Alexander Duncan (an individual) located at Paddington, New South Wales postcode 2021,
Macdonald, Derek Ranald (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 7875 shares); it includes
Macdonald, Derek Ranald (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kalmia Street, Ellerslie, Auckland | Physical & registered & service | 08 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ranald Macdonald
Remuera, Auckland, 1050
Address used since 03 Aug 1988 |
Director | 03 Aug 1988 - current |
|
Benjamin William Macdonald
Kohimarama, Auckland, 1071
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Ross William Macdonald
Remuera, Auckland, 1050
Address used since 31 Aug 2009 |
Director | 03 Aug 1988 - 15 Jun 2021 |
|
Elizabeth Kathleen Macdonald
9 Bourne Street, Mount Eden, Auckland,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 23 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 227-231 Great South Road, Greenlane, Auckland | Physical | 21 Aug 2000 - 21 Aug 2000 |
| 227-231 Great South Rd, Greenlane, Auckland | Registered | 21 Aug 2000 - 08 Dec 2003 |
| 233 Great South Road, Greenlane, Auckland | Physical | 21 Aug 2000 - 08 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alexander Duncan Individual |
Paddington New South Wales 2021 |
15 Feb 2022 - current |
|
Macdonald, Derek Ranald Individual |
Remuera Auckland |
17 Nov 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Derek Ranald Individual |
Remuera Auckland |
17 Nov 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ross William Individual |
Remuera Auckland |
17 Nov 1955 - 28 Oct 2021 |
 |
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