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Rob Macdonald Builder Limited

Type: NZ Limited Company (Ltd)
9429038291999
NZBN
814617
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Dec 2018

Rob Macdonald Builder Limited was started on 11 Jul 1996 and issued an NZBN of 9429038291999. This registered LTD company has been run by 2 directors: Jayne Elizabeth Macdonald - an active director whose contract started on 11 Jul 1996,
Robert Todd Macdonald - an active director whose contract started on 11 Jul 1996.
According to our information (updated on 18 Mar 2024), this company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Up to 05 Dec 2018, Rob Macdonald Builder Limited had been using 55 Theodosia Street, Timaru as their registered address.
BizDb found more names for this company: from 11 Jul 1996 to 19 Oct 2000 they were called Mercle Properties Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Macdonald, Robert Todd (an individual) located at Wanaka postcode 9381.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Macdonald, Jayne Elizabeth - located at Wanaka.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 20 Jul 2012 to 05 Dec 2018

Address: 55 Theodosia Street, Timaru New Zealand

Physical & registered address used from 07 Aug 2006 to 20 Jul 2012

Address: C/- Paul Johnston, 57a Theodosia Street, Timaru

Registered address used from 11 Apr 2000 to 07 Aug 2006

Address: C/- Paul Johnston, 57a Theodosia Street, Timaru

Physical address used from 11 Jul 1996 to 07 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Macdonald, Robert Todd Wanaka
9381
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Macdonald, Jayne Elizabeth Wanaka
9381
New Zealand
Directors

Jayne Elizabeth Macdonald - Director

Appointment date: 11 Jul 1996

Address: Wanaka, 9381 New Zealand

Address used since 27 Jul 2015


Robert Todd Macdonald - Director

Appointment date: 11 Jul 1996

Address: Wanaka, 9381 New Zealand

Address used since 27 Jul 2015

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