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Macdonald Trading & Management 2009 Limited

Type: NZ Limited Company (Ltd)
9429040834467
NZBN
31330
Company Number
Registered
Company Status
Current address
6 Daisy Street
Raglan 3225
New Zealand
Registered & physical & service address used since 17 Dec 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Macdonald, Julie Gay Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Macdonald, Malcolm Kenneth Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate Of Todd, Ian Raymond Te Ngae Road
Rotorua
Directors

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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