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Mcdonald & Brown Limited

Type: NZ Limited Company (Ltd)
9429040194325
NZBN
167175
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 28 May 2021

Mcdonald & Brown Limited was launched on 28 May 1958 and issued a number of 9429040194325. The registered LTD company has been managed by 3 directors: Murray Lamont Brown - an active director whose contract started on 05 May 1990,
Guy Alexander Mannering - an active director whose contract started on 08 Jul 2010,
Robert Lamont Brown - an inactive director whose contract started on 15 May 1990 and was terminated on 30 Jun 2010.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 23 Wallace Street, Motueka, Motueka, 7120 (category: registered, physical).
Up to 28 May 2021, Mcdonald & Brown Limited had been using 222 High Street, Motueka as their registered address.
A total of 6500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 3250 shares are held by 1 entity, namely:
Talley's Limited (an entity) located at Motueka.
The second group consists of 1 shareholder, holds 50% shares (exactly 3250 shares) and includes
Brown, Murray Lamont - located at R D 2, Upper Moutere.

Addresses

Previous addresses

Address: 222 High Street, Motueka New Zealand

Registered & physical address used from 21 May 2008 to 28 May 2021

Address: Talleys Fisheries Ltd, Port Motueka, Motueka 7161

Registered address used from 10 Jun 2002 to 21 May 2008

Address: Port Motueka, Motueka

Physical address used from 10 Jun 2002 to 21 May 2008

Address: 18 Tudor Street, Motueka

Physical address used from 27 Jun 1997 to 10 Jun 2002

Address: 18 Tudor Street, Motueka

Registered address used from 09 May 1995 to 10 Jun 2002

Address: 104 High Street, Motueka

Registered address used from 23 Dec 1993 to 09 May 1995

Financial Data

Basic Financial info

Total number of Shares: 6500

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3250
Entity (NZ Limited Company) Talley's Limited
Shareholder NZBN: 9429038572074
Motueka

New Zealand
Shares Allocation #2 Number of Shares: 3250
Individual Brown, Murray Lamont R D 2
Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Entity Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Motueka
Directors

Murray Lamont Brown - Director

Appointment date: 05 May 1990

Address: R D 2, Upper Moutere, 7175 New Zealand

Address used since 19 May 2016


Guy Alexander Mannering - Director

Appointment date: 08 Jul 2010

Address: Marybank, Nelson, 7010 New Zealand

Address used since 01 Nov 2021

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 08 Jul 2010


Robert Lamont Brown - Director (Inactive)

Appointment date: 15 May 1990

Termination date: 30 Jun 2010

Address: Motueka,

Address used since 15 May 1990

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