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Mcdiarmid Limited

Type: NZ Limited Company (Ltd)
9429031824262
NZBN
2345611
Company Number
Registered
Company Status
Current address
Suite 4
188 Great South Road
Papakura 2110
New Zealand
Registered & physical & service address used since 08 Sep 2022

Mcdiarmid Limited was incorporated on 19 Oct 2009 and issued an NZBN of 9429031824262. This registered LTD company has been managed by 3 directors: Barry Grant Mcdiarmid - an active director whose contract started on 19 Oct 2009,
Della Mcdiarmid - an active director whose contract started on 01 Nov 2016,
Della Maree Mcdiarmid - an active director whose contract started on 01 Nov 2016.
As stated in our information (updated on 11 Apr 2024), this company registered 1 address: Suite 4, 188 Great South Road, Papakura, 2110 (types include: registered, physical).
Up until 08 Sep 2022, Mcdiarmid Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mcdiarmid, Della Maree (an individual) located at Rd 4, Papakura 2584.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Mcdiarmid, Barry Grant - located at Rd 4, Papakura 2584.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 01 Aug 2022 to 08 Sep 2022

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Jan 2020 to 01 Aug 2022

Address: 16 Elliot Street, Papakura, 2110 New Zealand

Physical & registered address used from 25 Oct 2019 to 24 Jan 2020

Address: 16 Elliot Street, Papakura New Zealand

Physical & registered address used from 19 Oct 2009 to 25 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mcdiarmid, Della Maree Rd 4
Papakura 2584

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mcdiarmid, Barry Grant Rd 4
Papakura 2584

New Zealand
Directors

Barry Grant Mcdiarmid - Director

Appointment date: 19 Oct 2009

Address: Rd 4, Papakura 2584, 2584 New Zealand

Address used since 16 Sep 2015

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 13 Nov 2019


Della Mcdiarmid - Director

Appointment date: 01 Nov 2016

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 01 Nov 2016


Della Maree Mcdiarmid - Director

Appointment date: 01 Nov 2016

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 01 Nov 2016

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