Rex and Jan Mcdonald Limited was started on 15 Sep 1997 and issued an NZ business number of 9429038003998. This registered LTD company has been managed by 2 directors: Janice Patricia Mcdonald - an active director whose contract began on 15 Sep 1997,
Tetley James Rex Mcdonald - an active director whose contract began on 15 Sep 1997.
As stated in our database (updated on 22 Apr 2024), this company registered 1 address: 3 Santa Monica Place, Goodwood Heights, Auckland, 2105 (types include: delivery, invoice).
Up to 10 Aug 2017, Rex and Jan Mcdonald Limited had been using 3 Santa Monica Place, Manukau City as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Mcdonald, Janice Patricia (an individual) located at Goodwood Heights, Auckland postcode 2105,
Mcdonald, Tetley James Rex (an individual) located at Goodwood Heights, Auckland postcode 2105.
Then there is a group that consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Mcdonald, Tetley James Rex - located at Goodwood Heights, Auckland,
Mcdonald, Janice Patricia - located at Goodwood Heights, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcdonald, Tetley James Rex, located at Goodwood Heights, Auckland (an individual). Rex and Jan Mcdonald Limited is categorised as "Dairy product wholesaling" (ANZSIC F360310).
Principal place of activity
3 Santa Monica Place, Goodwood Heights, Auckland, 2105 New Zealand
Previous addresses
Address #1: 3 Santa Monica Place, Manukau City New Zealand
Physical & registered address used from 06 Jul 2000 to 10 Aug 2017
Address #2: 13 Birdwood Avenue, Papatoetoe
Physical & registered address used from 06 Jul 2000 to 06 Jul 2000
Address #3: 13 Birdwood Avenue, Papatoetoe
Registered address used from 11 Apr 2000 to 06 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Mcdonald, Janice Patricia |
Goodwood Heights Auckland 2105 New Zealand |
15 Sep 1997 - |
| Individual | Mcdonald, Tetley James Rex |
Goodwood Heights Auckland 2105 New Zealand |
15 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Mcdonald, Tetley James Rex |
Goodwood Heights Auckland 2105 New Zealand |
15 Sep 1997 - |
| Individual | Mcdonald, Janice Patricia |
Goodwood Heights Auckland 2105 New Zealand |
15 Sep 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcdonald, Tetley James Rex |
Goodwood Heights Auckland 2105 New Zealand |
15 Sep 1997 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcdonald, Janice Patricia |
Goodwood Heights Auckland 2105 New Zealand |
15 Sep 1997 - |
Ultimate Holding Company
Janice Patricia Mcdonald - Director
Appointment date: 15 Sep 1997
Address: Manukau City, Aucklan, 2105 New Zealand
Address used since 08 Jul 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 02 Aug 2017
Tetley James Rex Mcdonald - Director
Appointment date: 15 Sep 1997
Address: Manukau City, Auckland, 2105 New Zealand
Address used since 08 Jul 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 02 Aug 2017
Rams Group Of Companies Limited
696 Redoubt Road
B A Lynch Trustees Limited
4 Rosewood Place
Uro Pacific Limited
6 Santa Monica Place
Azhr Limited
6 Santa Monica Place
Aspiring Education Limited
6 Santa Monica Place
Oceania Traders Limited
6 Santa Monica Place
Dragon Fly Trading Limited
10/15 Bishop Lenihan Pl
Ever Great Company Limited
154 Carruth Road
Happy Star Limited
21 Glen Osborne Terrace
Kiwiyoyo Dairy Nz Limited
Suite 22, 18 Lambie Drive
Nzcl Trading Limited
38 Pencaitland Drive
Tw Economic Limited
10 Helianthus Avenue