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D & D Mcgee Limited

Type: NZ Limited Company (Ltd)
9429032367348
NZBN
2215306
Company Number
Registered
Company Status
Current address
13th Floor, 92 Albert Street
Auckland 1010
New Zealand
Service & physical address used since 29 Jan 2018
21st Floor
191 Queen Street
Auckland Cbd 1010
New Zealand
Registered address used since 03 Jul 2020

D & D Mcgee Limited was started on 09 Mar 2009 and issued a number of 9429032367348. This registered LTD company has been managed by 2 directors: Tony David Casling - an active director whose contract began on 09 Mar 2009,
Toni Dana Casling - an active director whose contract began on 15 Mar 2024.
As stated in our database (updated on 19 Mar 2024), the company filed 1 address: 21St Floor, 191 Queen Street, Auckland Cbd, 1010 (category: registered, physical).
Up until 03 Jul 2020, D & D Mcgee Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Casling, Tony David (an individual) located at Kawakawa, Kawakawa postcode 0282,
D Casling Trustee Co Limited (an entity) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Casling, Tony David - located at Kawakawa, Kawakawa.

Addresses

Previous addresses

Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Registered address used from 29 Jan 2018 to 03 Jul 2020

Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 02 Jul 2015 to 29 Jan 2018

Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 26 Jun 2014 to 02 Jul 2015

Address #4: C/-2 Broadview Road, Opua New Zealand

Physical address used from 30 Jun 2010 to 26 Jun 2014

Address #5: C/-2 Broadview Road, Opua, Northland New Zealand

Registered address used from 30 Jun 2010 to 26 Jun 2014

Address #6: 2 Broadview Road, Opua New Zealand

Physical & registered address used from 09 Mar 2009 to 30 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Casling, Tony David Kawakawa
Kawakawa
0282
New Zealand
Entity (NZ Limited Company) D Casling Trustee Co Limited
Shareholder NZBN: 9429042215028
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Casling, Tony David Kawakawa
Kawakawa
0282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Casling, Danny David Opua
Directors

Tony David Casling - Director

Appointment date: 09 Mar 2009

Address: Kawakawa, Kawakawa, 0282 New Zealand

Address used since 29 Jun 2015


Toni Dana Casling - Director

Appointment date: 15 Mar 2024

Address: Butler, 6036 Australia

Address used since 15 Mar 2024

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