Mcdonald Trading Nz Limited was started on 14 Mar 2016 and issued a business number of 9429042223931. This registered LTD company has been supervised by 2 directors: Brian Ronald Mcdonald - an active director whose contract began on 14 Mar 2016,
Norma Tika Mcdonald - an active director whose contract began on 14 Mar 2016.
As stated in our information (updated on 21 Apr 2024), the company uses 4 addresses: an address for share register at 4 Court Crescent, Panmure, Auckland, 1072 (other address),
4 Court Crescent, Panmure, Auckland, 1072 (records address),
4 Court Crescent, Panmure, Auckland, 1072 (shareregister address),
4 Court Crescent, Panmure, Auckland, 1072 (physical address) among others.
Until 23 Apr 2021, Mcdonald Trading Nz Limited had been using Suite C1, Level 1, 78 Queens Road,, Panmure, Auckland as their registered address.
BizDb identified former names used by the company: from 06 Mar 2016 to 27 May 2021 they were called Mcdonald Trust Trading Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Mcdonald, Brian William Charles (an individual) located at Panmure, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 49% shares (exactly 4900 shares) and includes
Mcdonald, Norma Tika - located at Panmure, Auckland.
The next share allotment (4900 shares, 49%) belongs to 1 entity, namely:
Mcdonald, Brian Ronald, located at Panmure, Auckland (a director). Mcdonald Trading Nz Limited is categorised as "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (business classification D292230).
Other active addresses
Address #4: 4 Court Crescent, Panmure, Auckland, 1072 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 16 Feb 2022
Previous addresses
Address #1: Suite C1, Level 1, 78 Queens Road,, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 21 Jan 2020 to 23 Apr 2021
Address #2: 4 Court Crescent, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 14 Mar 2016 to 21 Jan 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mcdonald, Brian William Charles |
Panmure Auckland 1072 New Zealand |
01 Dec 2023 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Director | Mcdonald, Norma Tika |
Panmure Auckland 1072 New Zealand |
14 Mar 2016 - |
Shares Allocation #3 Number of Shares: 4900 | |||
Director | Mcdonald, Brian Ronald |
Panmure Auckland 1072 New Zealand |
14 Mar 2016 - |
Brian Ronald Mcdonald - Director
Appointment date: 14 Mar 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 14 Mar 2016
Norma Tika Mcdonald - Director
Appointment date: 14 Mar 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 14 Mar 2016
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