Shortcuts

R Mcdonald Co. New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030764200
NZBN
3743276
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
8 Herrings Cove Place
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 10 Jun 2016

R Mcdonald Co. New Zealand Limited, a registered company, was registered on 15 Mar 2012. 9429030764200 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. This company has been managed by 3 directors: Michael Stuart Mcdonald - an active director whose contract started on 11 Apr 2014,
Terence Henry Browne - an active director whose contract started on 23 Apr 2014,
Ian Ross Mcdonald - an inactive director whose contract started on 15 Mar 2012 and was terminated on 08 Jul 2014.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 8 Herrings Cove Place, Titirangi, Auckland, 0604 (types include: physical, registered).
R Mcdonald Co. New Zealand Limited had been using 8 Kellys Road, Oratia, Auckland as their physical address up until 10 Jun 2016.
One entity owns all company shares (exactly 100 shares) - Abn 17008271 - Donco Holdings Pty Ltd - located at 0604, Adelaide.

Addresses

Previous address

Address: 8 Kellys Road, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 15 Mar 2012 to 10 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Abn 17008271 - Donco Holdings Pty Ltd Adelaide
5000
Australia
Directors

Michael Stuart Mcdonald - Director

Appointment date: 11 Apr 2014

ASIC Name: R Mcdonald Co Pty Ltd

Address: Adelaide, Australia

Address: Unley South Australia, 5061 Australia

Address used since 17 Jun 2014

Address: Adelaide, Australia


Terence Henry Browne - Director

Appointment date: 23 Apr 2014

ASIC Name: R. Mcdonald Co. Pty. Ltd.

Address: Glengowrie, Soth Australia, 5044 Australia

Address used since 28 May 2018

Address: Adelaide, Australia

Address: Adelaide, Australia

Address: Forestville South Australia, 5035 Australia

Address used since 23 Apr 2014


Ian Ross Mcdonald - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 08 Jul 2014

Address: Leabrook, South Australia, 5068 Australia

Address used since 15 Mar 2012

Nearby companies

Dmcc Blanchard Trustee Limited
8 Herrings Cove Place

Hulbert Holdings Limited
8 Herrings Cove Place

D.a.k.holdings Limited
8 Herrings Cove Place

Supreme Barbeques Limited
8 Herrings Cove Place

Goldstone Management Limited
10 Herrings Cove Place

Kids Quilts Limited
2 Herrings Cove Place

Similar companies

Alderson (nz) Limited
7 Westridge Road

Awa Link Limited
26 A Exhibition Drive

Eco Care Products Limited
44 Tane Road

Emmerce Limited
30 Landing Road

Image Aviation Limited
22 Laingfield Terrace

S And A Trading Haus Limited
16 Helios Place