Ron Mcdonald Limited was registered on 26 Mar 1965 and issued a New Zealand Business Number of 9429040653891. This registered LTD company has been managed by 3 directors: Anthony Steven Radisich - an active director whose contract began on 24 May 1991,
Robert John Warburton - an active director whose contract began on 02 Apr 2019,
Tony Stephen Radisich - an inactive director whose contract began on 24 May 1991 and was terminated on 02 Apr 2019.
As stated in BizDb's data (updated on 07 Jan 2021), this company uses 1 address: 830 Great South Road, Penrose, Auckland, 1061 (type: physical, registered).
Up until 22 Mar 2016, Ron Mcdonald Limited had been using 1439 Clevedon-Kawakawa Road, Rd 5, Papakura as their physical address.
A total of 4400 shares are allotted to 1 group (1 sole shareholder). In the first group, 4400 shares are held by 1 entity, namely:
Tony Radisich (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Physical & registered address used from 08 Jun 2012 to 22 Mar 2016
Address: 1439 Clevedon-kawakawa Bay Road, R D 5 Papakura, Auckland New Zealand
Registered address used from 18 May 2000 to 08 Jun 2012
Address: 1439 Clevedon-kawakawa Bay Road, R D 5 Papakura, Auckland 1730 New Zealand
Physical address used from 18 May 2000 to 08 Jun 2012
Address: 6 Downsview Road, Pakuranga, Auckland
Physical address used from 18 May 2000 to 18 May 2000
Address: 830 Great South Road, Penrose, Auckland
Registered address used from 18 May 2000 to 18 May 2000
Address: 830 Great South Road, Penrose, Auckland
Physical address used from 10 Aug 1998 to 18 May 2000
Address: 5 Domain Rd, Panmure, Auckland
Registered address used from 15 Feb 1992 to 18 May 2000
Basic Financial info
Total number of Shares: 4400
Annual return filing month: May
Annual return last filed: 26 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4400 | |||
| Individual | Tony Stephen Radisich |
Herne Bay Auckland 1011 New Zealand |
26 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthony Steven Radisich |
Penrose Auckland 1061 New Zealand |
26 Mar 1965 - 26 Mar 2019 |
| Entity | Downsview Nominees Limited Shareholder NZBN: 9429040377513 Company Number: 107107 |
Kawakawa Bay Rd5 Papakura 2585 |
26 Mar 1965 - 24 Sep 2018 |
Anthony Steven Radisich - Director
Appointment date: 24 May 1991
Address: Penrose, Auckland, 1061 New Zealand
Address used since 14 Mar 2016
Robert John Warburton - Director
Appointment date: 02 Apr 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Apr 2019
Tony Stephen Radisich - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 02 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2019
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