General information

D & D Mcgee Limited

Type: NZ Limited Company (Ltd)
9429032367348
New Zealand Business Number
2215306
Company Number
Registered
Company Status

D & D Mcgee Limited (New Zealand Business Number 9429032367348) was registered on 09 Mar 2009. 2 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland Cbd, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 03 Jul 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Casling, Tony David (an individual) located at Kawakawa, Kawakawa postcode 0282,
D Casling Trustee Co Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Casling, Tony David (an individual) - located at Kawakawa, Kawakawa. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
13th Floor, 92 Albert Street, Auckland, 1010 Service & physical 29 Jan 2018
21st Floor, 191 Queen Street, Auckland Cbd, 1010 Registered 03 Jul 2020
Directors
Name and Address Role Period
Tony David Casling
Kawakawa, Kawakawa, 0282
Address used since 29 Jun 2015
Director 09 Mar 2009 - current
Toni Dana Casling
Butler, 6036
Address used since 15 Mar 2024
Director 15 Mar 2024 - current
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Registered 29 Jan 2018 - 03 Jul 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 02 Jul 2015 - 29 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 26 Jun 2014 - 02 Jul 2015
C/-2 Broadview Road, Opua Physical 30 Jun 2010 - 26 Jun 2014
C/-2 Broadview Road, Opua, Northland Registered 30 Jun 2010 - 26 Jun 2014
2 Broadview Road, Opua Physical & registered 09 Mar 2009 - 30 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Casling, Tony David
Individual
Kawakawa
Kawakawa
0282
09 Mar 2009 - current
D Casling Trustee Co Limited
Shareholder NZBN: 9429042215028
Entity (NZ Limited Company)
Auckland
1010
16 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Casling, Tony David
Individual
Kawakawa
Kawakawa
0282
09 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Casling, Danny David
Individual
Opua
11 Mar 2009 - 09 Dec 2019
Location
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