Mcd Building Taranaki Limited, a registered company, was registered on 13 Mar 2002. 9429036584055 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Jared Scott Wood - an active director whose contract started on 13 Mar 2002.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 109-113 Powderham Street, New Plymouth, 4310 (type: registered, physical).
Mcd Building Taranaki Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address up to 06 May 2019.
Previous names for this company, as we found at BizDb, included: from 13 Mar 2002 to 30 Jul 2008 they were called Makarj Construction and Development Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 18 Jul 2005 to 06 May 2019
Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth
Physical address used from 18 Jul 2005 to 18 Jul 2005
Address: 7 Aotaki Street,, Otaki
Physical & registered address used from 13 Mar 2002 to 18 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Linda Ann |
Westown New Plymouth 4310 New Zealand |
29 Apr 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
24 Apr 2007 - |
Individual | Wood, Jared Scott |
Westown New Plymouth 4310 New Zealand |
24 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wood, Jared Scott |
Westown New Plymouth 4310 New Zealand |
13 Mar 2002 - |
Jared Scott Wood - Director
Appointment date: 13 Mar 2002
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 28 Apr 2010
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