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Mcdonaldsporle Properties Limited

Type: NZ Limited Company (Ltd)
9429036007691
NZBN
1296824
Company Number
Registered
Company Status
Current address
Flat 2, 1 Sandown Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 16 Mar 2012

Mcdonaldsporle Properties Limited was incorporated on 07 May 2003 and issued an NZ business number of 9429036007691. The registered LTD company has been run by 3 directors: Jeanie Elizabeth Mcdonald - an active director whose contract began on 07 May 2003,
Andrew Antony Sporle - an inactive director whose contract began on 18 Dec 2019 and was terminated on 16 Feb 2021,
Andrew Antony Sporle - an inactive director whose contract began on 07 May 2003 and was terminated on 28 Feb 2012.
According to our database (last updated on 03 Apr 2024), the company uses 1 address: Flat 2, 1 Sandown Road, Rothesay Bay, Auckland, 0630 (category: registered, physical).
Up to 16 Mar 2012, Mcdonaldsporle Properties Limited had been using Flat 2, 1 Sandown Road, Rothesay Bay, North Shore City as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcdonald, Jeanie Elizabeth (a director) located at Rothesay Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: Flat 2, 1 Sandown Road, Rothesay Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 15 Mar 2011 to 16 Mar 2012

Address: 2/1 Sandown Road, Rothesay Bay, North Shore City 0630 New Zealand

Physical & registered address used from 27 Apr 2010 to 15 Mar 2011

Address: 2/1 Sandown Road, Rothesay Bay, Auckland

Registered & physical address used from 24 Jun 2003 to 27 Apr 2010

Address: 2 Truro Road, Sandringham, Auckland

Physical & registered address used from 07 May 2003 to 24 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcdonald, Jeanie Elizabeth Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sporle, Andrew Antony Sandringham
Auckland
Individual Mcdonald, Jeanie Elizabeth Rothesay Bay
Auckland

New Zealand
Individual Sporle, Andrew Antony Rothesay Bay
North Shore City
0630
New Zealand
Individual Sporle, Andrew Antony Rothesay Bay
Auckland
Individual Mcdonald, Jeanie Sandringham
Auckland
Director Andrew Antony Sporle Rothesay Bay
North Shore City
0630
New Zealand
Directors

Jeanie Elizabeth Mcdonald - Director

Appointment date: 07 May 2003

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2012


Andrew Antony Sporle - Director (Inactive)

Appointment date: 18 Dec 2019

Termination date: 16 Feb 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 18 Dec 2019


Andrew Antony Sporle - Director (Inactive)

Appointment date: 07 May 2003

Termination date: 28 Feb 2012

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 07 Mar 2011

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