Mcdiarmid Limited was incorporated on 19 Oct 2009 and issued an NZBN of 9429031824262. This registered LTD company has been managed by 3 directors: Barry Grant Mcdiarmid - an active director whose contract started on 19 Oct 2009,
Della Mcdiarmid - an active director whose contract started on 01 Nov 2016,
Della Maree Mcdiarmid - an active director whose contract started on 01 Nov 2016.
As stated in our information (updated on 11 Apr 2024), this company registered 1 address: Suite 4, 188 Great South Road, Papakura, 2110 (types include: registered, physical).
Up until 08 Sep 2022, Mcdiarmid Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mcdiarmid, Della Maree (an individual) located at Rd 4, Papakura 2584.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Mcdiarmid, Barry Grant - located at Rd 4, Papakura 2584.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 01 Aug 2022 to 08 Sep 2022
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 24 Jan 2020 to 01 Aug 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Physical & registered address used from 25 Oct 2019 to 24 Jan 2020
Address: 16 Elliot Street, Papakura New Zealand
Physical & registered address used from 19 Oct 2009 to 25 Oct 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mcdiarmid, Della Maree |
Rd 4 Papakura 2584 New Zealand |
19 Oct 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mcdiarmid, Barry Grant |
Rd 4 Papakura 2584 New Zealand |
19 Oct 2009 - |
Barry Grant Mcdiarmid - Director
Appointment date: 19 Oct 2009
Address: Rd 4, Papakura 2584, 2584 New Zealand
Address used since 16 Sep 2015
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 13 Nov 2019
Della Mcdiarmid - Director
Appointment date: 01 Nov 2016
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Nov 2016
Della Maree Mcdiarmid - Director
Appointment date: 01 Nov 2016
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Nov 2016
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