R Mcdonald Co. New Zealand Limited, a registered company, was registered on 15 Mar 2012. 9429030764200 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company is categorised. This company has been managed by 3 directors: Michael Stuart Mcdonald - an active director whose contract started on 11 Apr 2014,
Terence Henry Browne - an active director whose contract started on 23 Apr 2014,
Ian Ross Mcdonald - an inactive director whose contract started on 15 Mar 2012 and was terminated on 08 Jul 2014.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 8 Herrings Cove Place, Titirangi, Auckland, 0604 (types include: physical, registered).
R Mcdonald Co. New Zealand Limited had been using 8 Kellys Road, Oratia, Auckland as their physical address up until 10 Jun 2016.
One entity owns all company shares (exactly 100 shares) - Abn 17008271 - Donco Holdings Pty Ltd - located at 0604, Adelaide.
Previous address
Address: 8 Kellys Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 15 Mar 2012 to 10 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Abn 17008271 - Donco Holdings Pty Ltd |
Adelaide 5000 Australia |
15 Mar 2012 - |
Michael Stuart Mcdonald - Director
Appointment date: 11 Apr 2014
ASIC Name: R Mcdonald Co Pty Ltd
Address: Adelaide, Australia
Address: Unley South Australia, 5061 Australia
Address used since 17 Jun 2014
Address: Adelaide, Australia
Terence Henry Browne - Director
Appointment date: 23 Apr 2014
ASIC Name: R. Mcdonald Co. Pty. Ltd.
Address: Glengowrie, Soth Australia, 5044 Australia
Address used since 28 May 2018
Address: Adelaide, Australia
Address: Adelaide, Australia
Address: Forestville South Australia, 5035 Australia
Address used since 23 Apr 2014
Ian Ross Mcdonald - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 08 Jul 2014
Address: Leabrook, South Australia, 5068 Australia
Address used since 15 Mar 2012
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