On The Run Distributors Limited, a registered company, was registered on 25 Aug 2003. 9429035894452 is the number it was issued. The company has been managed by 1 director, named Luke Rowan Mcdonald - an active director whose contract began on 25 Aug 2003.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: registered, physical).
On The Run Distributors Limited had been using 1St Floor, 4 Vinery Lane, Whangarei as their physical address up until 19 May 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 1st Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 25 Aug 2003 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcdonald, Luke Rowan |
Raumanga Whangarei 0110 New Zealand |
25 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2010) Limited Shareholder NZBN: 9429031534703 |
Whangarei 0110 New Zealand |
24 Sep 2015 - |
| Individual | Mcdonald, Corinne Linda |
Raumanga Whangarei 0110 New Zealand |
31 Mar 2005 - |
| Individual | Mcdonald, Luke Rowan |
Raumanga Whangarei 0110 New Zealand |
25 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcdonald, Corinne Linda |
Raumanga Whangarei 0110 New Zealand |
31 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
29 May 2013 - 24 Sep 2015 | |
| Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
29 May 2013 - 24 Sep 2015 |
Luke Rowan Mcdonald - Director
Appointment date: 25 Aug 2003
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 21 Oct 2009
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