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Mcdana Limited

Type: NZ Limited Company (Ltd)
9429033485591
NZBN
1928274
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi 3610
New Zealand
Registered address used since 15 Apr 2016
119 Prestidge Road
Rd 4
Aongatete 3181
New Zealand
Physical & service address used since 11 Nov 2021
Unit 4, 13 Talisman Drive
Katikati
Katikati 3129
New Zealand
Registered & service address used since 31 Oct 2023

Mcdana Limited, a registered company, was incorporated on 30 Mar 2007. 9429033485591 is the NZBN it was issued. This company has been managed by 3 directors: Aaron Lyndsey Coombe - an active director whose contract started on 31 May 2008,
Donna Lee Morton - an inactive director whose contract started on 31 May 2008 and was terminated on 02 Sep 2016,
Alan Selwyn Dodwell - an inactive director whose contract started on 30 Mar 2007 and was terminated on 24 Jul 2008.
Updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 (registered address),
Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 (service address),
119 Prestidge Road, Rd 4, Aongatete, 3181 (physical address),
119 Prestidge Road, Rd 4, Aongatete, 3181 (service address) among others.
Mcdana Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 15 Apr 2016.
Old names used by the company, as we managed to find at BizDb, included: from 30 Mar 2007 to 24 Jul 2008 they were called Accone Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 26 May 2014 to 15 Apr 2016

Address #2: 38 Samson Road, Rd 2, Waihi, 3682 New Zealand

Physical address used from 26 May 2014 to 11 Nov 2021

Address #3: C/o Accumulus Limited, 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 07 May 2013 to 26 May 2014

Address #4: 38 Samson Road, R D 2, Waihi, 3682 New Zealand

Physical address used from 10 May 2011 to 07 May 2013

Address #5: C/o Accumulus Limited, 13 Talisman Drive, Katikati, 3129 New Zealand

Registered address used from 06 May 2010 to 07 May 2013

Address #6: 38 Samson Road, Rd2, Waihi, 3682 New Zealand

Physical address used from 06 May 2010 to 10 May 2011

Address #7: 199 Capamagian Drive, Rd1, Katikati, 3177

Physical address used from 26 May 2009 to 06 May 2010

Address #8: 199 Capamagian Drive, Rd 1, Katikati

Physical address used from 31 Jul 2008 to 26 May 2009

Address #9: 13 Talisman Drive, Katikati, 3129

Physical address used from 21 May 2008 to 31 Jul 2008

Address #10: 13 Talisman Drive, Katikati, 3129

Registered address used from 21 May 2008 to 06 May 2010

Address #11: Accumulus Limited, 21 Main Road, Katikati

Registered & physical address used from 30 Mar 2007 to 21 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coombe, Aaron Lyndsey Rd 4
Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morton, Donna Lee Rd 4
Aongatete
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Entity Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Directors

Aaron Lyndsey Coombe - Director

Appointment date: 31 May 2008

Address: Rd 4, Aongatete, 3181 New Zealand

Address used since 03 Nov 2021

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 07 Sep 2016


Donna Lee Morton - Director (Inactive)

Appointment date: 31 May 2008

Termination date: 02 Sep 2016

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 07 Sep 2016


Alan Selwyn Dodwell - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 24 Jul 2008

Address: Katikati, 3129,

Address used since 14 May 2008

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