Mcdonald Property Management Limited was registered on 25 May 2011 and issued an NZBN of 9429031084116. This registered LTD company has been run by 4 directors: Graeme John Middlemiss - an active director whose contract began on 25 May 2011,
David Matthew Middlemiss - an active director whose contract began on 01 Nov 2013,
Olga Middlemiss - an active director whose contract began on 01 Mar 2020,
Janine Margaret Holden - an inactive director whose contract began on 01 Apr 2012 and was terminated on 05 Feb 2020.
As stated in BizDb's information (updated on 11 Mar 2024), the company uses 1 address: Shop 1, 376 Great South Road, Papatoetoe, Auckland, 2025 (type: office, delivery).
Up until 22 Aug 2012, Mcdonald Property Management Limited had been using 122A Bucklands Beach Road, Bucklands Beach, Manukau as their physical address.
BizDb found past names used by the company: from 24 May 2011 to 01 Sep 2011 they were called Rental Property Inspections Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Middlemiss, David Matthew (a director) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Middlemiss, Olga - located at Howick, Auckland.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Middlemiss, Graeme John, located at Mellons Bay, Auckland (a director). Mcdonald Property Management Limited has been categorised as "Real estate rental agency service" (ANZSIC L672060).
Principal place of activity
Shop 1, 376 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Previous address
Address #1: 122a Bucklands Beach Road, Bucklands Beach, Manukau, 2012 New Zealand
Physical & registered address used from 25 May 2011 to 22 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Middlemiss, David Matthew |
Howick Auckland 2014 New Zealand |
12 Aug 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Middlemiss, Olga |
Howick Auckland 2014 New Zealand |
12 Mar 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Middlemiss, Graeme John |
Mellons Bay Auckland 2014 New Zealand |
25 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holden, Janine Margaret |
Bucklands Beach Auckland 2014 New Zealand |
14 Aug 2012 - 12 Mar 2020 |
Graeme John Middlemiss - Director
Appointment date: 25 May 2011
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 02 Aug 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Mar 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Aug 2015
David Matthew Middlemiss - Director
Appointment date: 01 Nov 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 02 Aug 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Mar 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Aug 2015
Olga Middlemiss - Director
Appointment date: 01 Mar 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 02 Aug 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Mar 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Mar 2020
Janine Margaret Holden - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 05 Feb 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Apr 2012
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