Mcdana Limited
Type: NZ Limited Company (Ltd)Mcdana Limited (issued a New Zealand Business Number of 9429033485591) was incorporated on 30 Mar 2007. 4 addresses are currently in use by the company: Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 (type: registered, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 15 Apr 2016. Mcdana Limited used more aliases, namely: Accone Limited from 30 Mar 2007 to 24 Jul 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Coombe, Aaron Lyndsey (an individual) located at Rd 4, Aongatete postcode 3181. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Morton, Donna Lee (an individual) - located at Rd 4, Aongatete. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Registered | 15 Apr 2016 |
| 119 Prestidge Road, Rd 4, Aongatete, 3181 | Physical & service | 11 Nov 2021 |
| Unit 4, 13 Talisman Drive, Katikati, Katikati, 3129 | Registered & service | 31 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Lyndsey Coombe
Rd 4, Aongatete, 3181
Address used since 03 Nov 2021
Rd 2, Waihi, 3682
Address used since 07 Sep 2016 |
Director | 31 May 2008 - current |
|
Donna Lee Morton
Rd 2, Waihi, 3682
Address used since 07 Sep 2016 |
Director | 31 May 2008 - 02 Sep 2016 |
|
Alan Selwyn Dodwell
Katikati, 3129,
Address used since 14 May 2008 |
Director | 30 Mar 2007 - 24 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 26 May 2014 - 15 Apr 2016 |
| 38 Samson Road, Rd 2, Waihi, 3682 | Physical | 26 May 2014 - 11 Nov 2021 |
| C/o Accumulus Limited, 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 07 May 2013 - 26 May 2014 |
| 38 Samson Road, R D 2, Waihi, 3682 | Physical | 10 May 2011 - 07 May 2013 |
| C/o Accumulus Limited, 13 Talisman Drive, Katikati, 3129 | Registered | 06 May 2010 - 07 May 2013 |
| 38 Samson Road, Rd2, Waihi, 3682 | Physical | 06 May 2010 - 10 May 2011 |
| 199 Capamagian Drive, Rd1, Katikati, 3177 | Physical | 26 May 2009 - 06 May 2010 |
| 199 Capamagian Drive, Rd 1, Katikati | Physical | 31 Jul 2008 - 26 May 2009 |
| 13 Talisman Drive, Katikati, 3129 | Physical | 21 May 2008 - 31 Jul 2008 |
| 13 Talisman Drive, Katikati, 3129 | Registered | 21 May 2008 - 06 May 2010 |
| Accumulus Limited, 21 Main Road, Katikati | Registered & physical | 30 Mar 2007 - 21 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Aaron Lyndsey Individual |
Rd 4 Aongatete 3181 |
21 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Donna Lee Individual |
Rd 4 Aongatete 3181 |
21 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accumulus Trustee Limited Shareholder NZBN: 9429034150702 Company Number: 1808986 Entity |
30 Mar 2007 - 27 Jun 2010 | |
|
Accumulus Trustee Limited Shareholder NZBN: 9429034150702 Company Number: 1808986 Entity |
30 Mar 2007 - 27 Jun 2010 |
 |
Tag Trustee Limited 34 Rosemont Road |
|
Aa Engineering Limited 34 Rosemont Road |
|
Melana's Salon Limited 34 Rosemont Road |
|
Williams & Young Investments Limited 34 Rosemont Road |
|
Angela Quinn Hairdressing Limited 34 Rosemont Road |
|
Danreu Limited 34 Rosemont Road |