General information

Macdonald Barnett Limited

Type: NZ Limited Company (Ltd)
9429042307914
New Zealand Business Number
5966114
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Macdonald Barnett Limited (issued a New Zealand Business Number of 9429042307914) was launched on 28 Apr 2016. 5 addresess are currently in use by the company: Po Box 26-025, Po Box 26-025, Auckland, 1063 (type: postal, office). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6 shares (5% of shares), namely:
Scanlon, Terence James (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (54 shares); it includes
Holmberg, Philip Steven (a director) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allotment (60 shares, 50%) belongs to 1 entity, namely:
Dunn, Michael John, located at Opawa, Christchurch (an individual). "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Macdonald Barnett Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
268 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 28 Apr 2016
Po Box 26-025, Po Box 26-025, Auckland, 1063 Postal 03 Mar 2021
268 Manukau Road, Epsom, Auckland, 1023 Office & delivery 03 Mar 2021
Contact info
64 09 5207065
Phone (Phone)
phil@macbar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike.simpson@macbar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
macbar.co.nz
Website
Directors
Name and Address Role Period
Philip Steven Holmberg
Pyes Pa, Tauranga, 3112
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Michael John Dunn
Opawa, Christchurch, 8023
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Michael Richard Arthur Simpson
Te Atatu Peninsula, Auckland, 0610
Address used since 31 Dec 2021
Swanson, Auckland, 0614
Address used since 05 Mar 2020
Henderson Valley, Auckland, 0614
Address used since 28 Apr 2016
Director 28 Apr 2016 - 31 Mar 2022
Addresses
Principal place of activity
268 Manukau Road , Epsom , Auckland , 1023
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Scanlon, Terence James
Individual
Onehunga
Auckland
1061
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Holmberg, Philip Steven
Director
Pyes Pa
Tauranga
3112
28 Apr 2016 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Dunn, Michael John
Individual
Opawa
Christchurch
8023
31 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Michael Richard Arthur
Individual
Henderson Valley
Auckland
0614
28 Apr 2016 - 12 Oct 2020
Michael Richard Arthur Simpson
Director
Henderson Valley
Auckland
0614
28 Apr 2016 - 12 Oct 2020
Michael Richard Arthur Simpson
Director
Henderson Valley
Auckland
0614
28 Apr 2016 - 12 Oct 2020
Location
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