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Blair Mcdonald Limited

Type: NZ Limited Company (Ltd)
9429037522872
NZBN
971332
Company Number
Registered
Company Status
Current address
211 Access Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 12 Feb 2014
221 Access Road
Rd 1
Kumeu 0891
New Zealand
Registered & service address used since 13 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland
Individual Mcdonald, Blair Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdonald, Blair Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Denise W Waimauku
Directors

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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