General information

A W Macdonald Limited

Type: NZ Limited Company (Ltd)
9429040737881
New Zealand Business Number
46232
Company Number
Registered
Company Status

A W Macdonald Limited (issued an NZ business identifier of 9429040737881) was launched on 19 Aug 1947. 1 address is in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered. 252 Richmond Rd, P O Box 7042 Ponsonby, Auckland 2 had been their registered address, up to 09 Feb 1999. 75000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0% of shares), namely:
Fraser Macdonald (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (exactly 74990 shares); it includes
Ian Macdonald (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (8 shares, 0.01%) belongs to 1 entity, namely:
Judith Macdonald, located at Herne Bay, Auckland (an individual). The Businesscheck data was updated on 18 Oct 2019.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 02 Nov 2012
Directors
Name and Address Role Period
Ian Allan Macdonald
Herne Bay, Auckland, 1011
Address used since 08 Oct 1991
Director 08 Oct 1991 - current
Judith Mary Macdonald
Herne Bay, Auckland, 1011
Address used since 21 Apr 1997
Director 21 Apr 1997 - current
Addresses
Previous address Type Period
252 Richmond Rd, P O Box 7042 Ponsonby, Auckland 2 Registered 09 Feb 1999 - 09 Feb 1999
252 Richmond Road, Grey Lynn, Auckland Physical 16 Feb 1998 - 16 Feb 1998
Financial Data
Financial info
75000
Total number of Shares
February
Annual return filing month
22 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Fraser Ian Macdonald
Individual
Herne Bay
Auckland
1011
15 Oct 2018 - current
Shares Allocation #2 Number of Shares: 74990
Shareholder Name Address Period
Ian Allan Macdonald
Individual
Herne Bay
Auckland
19 Aug 1947 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Judith Mary Macdonald
Individual
Herne Bay
Auckland
19 Aug 1947 - current
Location
Companies nearby