Brent Mcdonald Builder Limited was started on 22 Mar 1985 and issued a number of 9429039859556. The registered LTD company has been supervised by 2 directors: Leonard Brent Mcdonald - an active director whose contract began on 17 Jan 1986,
Heather Rae Mcdonald - an active director whose contract began on 17 Jan 1986.
As stated in our database (last updated on 03 May 2024), this company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 05 Jan 2017, Brent Mcdonald Builder Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
BizDb found previous names used by this company: from 22 Mar 1985 to 03 Apr 1986 they were named Dunstan's Autoville Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Mcdonald, Leonard Brent (an individual) located at R D 2, Wanaka 9385.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Mcdonald, Heather Rae - located at R D 2, Wanaka 9385.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Nov 2008 to 05 Jan 2017
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 02 Dec 2002 to 27 Nov 2008
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 29 Nov 2001 to 02 Dec 2002
Address: Same As Registered Office
Physical address used from 29 Nov 2001 to 29 Nov 2001
Address: Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin
Physical address used from 29 Nov 2001 to 02 Dec 2002
Address: C/- Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 01 Jul 1997 to 29 Nov 2001
Address: -
Physical address used from 19 Feb 1992 to 29 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mcdonald, Leonard Brent |
R D 2 Wanaka 9385 New Zealand |
22 Mar 1985 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mcdonald, Heather Rae |
R D 2 Wanaka 9385 New Zealand |
22 Mar 1985 - |
Leonard Brent Mcdonald - Director
Appointment date: 17 Jan 1986
Address: R D 2, Wanaka, 9385 New Zealand
Address used since 30 Nov 2015
Heather Rae Mcdonald - Director
Appointment date: 17 Jan 1986
Address: R D 2, Wanaka, 9385 New Zealand
Address used since 30 Nov 2015
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