Blair Mcdonald Limited, a registered company, was incorporated on 28 Jul 1999. 9429037522872 is the NZ business number it was issued. This company has been supervised by 2 directors: Blair Mcdonald - an active director whose contract started on 28 Jul 1999,
Denise Mcdonald - an inactive director whose contract started on 25 Feb 2003 and was terminated on 13 Sep 2008.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 221 Access Road, Rd 1, Kumeu, 0891 (category: registered, service).
Blair Mcdonald Limited had been using 919 Old North Rd, Rd 2 Waimauku as their physical address until 12 Feb 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 919 Old North Rd, Rd 2 Waimauku New Zealand
Physical & registered address used from 04 Mar 2003 to 12 Feb 2014
Address #2: C/o Butts Bainbridge & Weir Ltd, 15 Edsel St, Henderson
Registered address used from 15 Mar 2002 to 04 Mar 2003
Address #3: 15 Edsel St, Henderson
Physical address used from 15 Mar 2002 to 04 Mar 2003
Address #4: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Registered address used from 12 Apr 2000 to 15 Mar 2002
Address #5: 98 Barrett Road, Albany
Physical address used from 28 Jul 1999 to 15 Mar 2002
Address #6: 98 Bassett Road, Albany
Physical address used from 28 Jul 1999 to 28 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland |
17 Jun 2009 - |
Individual | Mcdonald, Blair |
Kumeu 0891 New Zealand |
28 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdonald, Blair |
Kumeu 0891 New Zealand |
28 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Denise W |
Waimauku |
28 Jul 1999 - 28 Jan 2009 |
Blair Mcdonald - Director
Appointment date: 28 Jul 1999
Address: Kumeu, 0891 New Zealand
Address used since 02 Feb 2024
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 03 Feb 2014
Denise Mcdonald - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 13 Sep 2008
Address: Waimauku,
Address used since 25 Feb 2003
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