Macdonald Trading & Management 2009 Limited, a registered company, was launched on 22 Aug 1975. 9429040834467 is the NZ business number it was issued. The company has been run by 3 directors: Julie Gay Macdonald - an active director whose contract started on 09 Feb 1977,
Malcolm Kenneth Macdonald - an inactive director whose contract started on 06 Mar 2009 and was terminated on 20 Jan 2020,
Ian Raymond Todd - an inactive director whose contract started on 09 Feb 1977 and was terminated on 10 Oct 2003.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Daisy Street, Raglan, 3225 (category: registered, physical).
Macdonald Trading & Management 2009 Limited had been using 6 Daisy Street, Rotorua as their physical address up to 17 Dec 2012.
Past names for the company, as we established at BizDb, included: from 07 Apr 2009 to 12 May 2009 they were called Mcdonald Trading & Management 2009 Limited, from 22 Aug 1975 to 07 Apr 2009 they were called Ian Todd Marine & Sports Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 6 Daisy Street, Rotorua New Zealand
Physical & registered address used from 30 Apr 2010 to 17 Dec 2012
Address: Impact Chartered Accountants, Cnr Ranolf & Amohau Streets, Rotorua
Physical & registered address used from 23 Sep 2008 to 30 Apr 2010
Address: C/- Bop Taxation Service, 112 Eruera Street, Rotorua
Registered & physical address used from 26 Aug 2002 to 23 Sep 2008
Address: Same As Registered Office
Physical address used from 19 Jan 2001 to 19 Jan 2001
Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 19 Jan 2001 to 26 Aug 2002
Address: 294 Te Ngae Road, Rotorua
Physical address used from 19 Jan 2001 to 26 Aug 2002
Address: 294 Te Ngae Road, Rotorua
Physical & registered address used from 14 Dec 1998 to 19 Jan 2001
Address: 31 Te Ngae Road, Rotorua
Registered address used from 10 Oct 1995 to 14 Dec 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Macdonald, Julie Gay |
Raglan 3225 New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Macdonald, Malcolm Kenneth |
Raglan 3225 New Zealand |
18 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Estate Of Todd, Ian Raymond |
Te Ngae Road Rotorua |
24 Oct 2003 - 27 Jun 2010 |
Julie Gay Macdonald - Director
Appointment date: 09 Feb 1977
Address: Raglan, 3225 New Zealand
Address used since 07 Dec 2012
Malcolm Kenneth Macdonald - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 20 Jan 2020
Address: Raglan, 3225 New Zealand
Address used since 07 Dec 2012
Ian Raymond Todd - Director (Inactive)
Appointment date: 09 Feb 1977
Termination date: 10 Oct 2003
Address: Lake Okareka,
Address used since 09 Feb 1977
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