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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coombe, Aaron Lyndsey |
Rd 4 Aongatete 3181 New Zealand |
21 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morton, Donna Lee |
Rd 4 Aongatete 3181 New Zealand |
21 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Accumulus Trustee Limited Shareholder NZBN: 9429034150702 Company Number: 1808986 |
30 Mar 2007 - 27 Jun 2010 | |
Entity | Accumulus Trustee Limited Shareholder NZBN: 9429034150702 Company Number: 1808986 |
30 Mar 2007 - 27 Jun 2010 |
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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