Necklen & Mcdonald Limited was registered on 19 Jun 1967 and issued a New Zealand Business Number of 9429040261904. The registered LTD company has been supervised by 4 directors: Nicola Jane Davis - an active director whose contract started on 04 Apr 1997,
John Gordon Davis - an active director whose contract started on 04 Apr 1997,
Allison J Mcdonald - an inactive director whose contract started on 29 Jun 1989 and was terminated on 04 Apr 1997,
Alexander G S Mcdonald - an inactive director whose contract started on 29 Jun 1989 and was terminated on 04 Apr 1997.
According to BizDb's data (last updated on 02 Mar 2024), this company registered 1 address: 24 Main Street, Gore, 9710 (types include: physical, service).
Up until 31 Jan 2022, Necklen & Mcdonald Limited had been using 33A Main Street, Gore as their physical address.
A total of 4000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 3998 shares are held by 3 entities, namely:
Bpa Trustees 2009 Limited (an entity) located at Gore postcode 9710,
Davis, John G (an individual) located at Gore, Gore postcode 9710,
Davis, Nicky (an individual) located at Gore, Gore postcode 9710.
The 2nd group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Davis, John G - located at Gore, Gore.
The 3rd share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Davis, Nicky, located at Gore, Gore (an individual).
Previous addresses
Address: 33a Main Street, Gore, 9710 New Zealand
Physical & registered address used from 02 Mar 2010 to 31 Jan 2022
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered address used from 25 May 2007 to 02 Mar 2010
Address: Same As Registered Office
Physical address used from 19 Jun 1998 to 19 Jun 1998
Address: 16 Main Street, Gore
Physical address used from 19 Jun 1998 to 02 Mar 2010
Address: Messrs Malloch Mcclean, 28 Mersey Street, Gore
Registered address used from 12 May 1997 to 25 May 2007
Address: -
Physical address used from 17 Feb 1992 to 19 Jun 1998
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3998 | |||
Entity (NZ Limited Company) | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 |
Gore 9710 New Zealand |
23 Feb 2010 - |
Individual | Davis, John G |
Gore Gore 9710 New Zealand |
19 Jun 1967 - |
Individual | Davis, Nicky |
Gore Gore 9710 New Zealand |
19 Jun 1967 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davis, John G |
Gore Gore 9710 New Zealand |
19 Jun 1967 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davis, Nicky |
Gore Gore 9710 New Zealand |
19 Jun 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
19 Jun 1967 - 27 Jun 2010 | |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
19 Jun 1967 - 27 Jun 2010 |
Nicola Jane Davis - Director
Appointment date: 04 Apr 1997
Address: Gore, Gore, 9710 New Zealand
Address used since 10 May 2017
Address: East Gore, Gore, 9710 New Zealand
Address used since 26 May 2015
John Gordon Davis - Director
Appointment date: 04 Apr 1997
Address: Gore, Gore, 9710 New Zealand
Address used since 10 May 2017
Address: East Gore, Gore, 9710 New Zealand
Address used since 26 May 2015
Allison J Mcdonald - Director (Inactive)
Appointment date: 29 Jun 1989
Termination date: 04 Apr 1997
Address: Gore,
Address used since 29 Jun 1989
Alexander G S Mcdonald - Director (Inactive)
Appointment date: 29 Jun 1989
Termination date: 04 Apr 1997
Address: Gore,
Address used since 29 Jun 1989
Flooring Plus Limited
33a Main Street
Capri Restaurant Limited
33a Main Street
Gaines Farming Limited
33a Main Street
Gtm Developments Limited
33a Main Street
Bw & Lm Falconer Limited
33a Main Street
Teviot Valley Rest Home Incorporated
C/o Bevan Pearce & Associates Limited