General information
Geoff Mcdonald Cartage & Earthmoving Limited
Type: NZ Limited Company (Ltd)9429034439906
New Zealand Business Number
1725793
Company Number
Registered
Company Status
Geoff Mcdonald Cartage & Earthmoving Limited (issued an NZ business number of 9429034439906) was started on 16 Nov 2005. 2 addresses are currently in use by the company: 4 Vinery Lane, Whangarei, 0140 (type: registered, physical). Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei had been their physical address, up to 14 Oct 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcdonald, Geoffrey Hugh (an individual) located at Kerikeri, Kerikeri postcode 0230. The Businesscheck database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Vinery Lane, Whangarei, 0140 | Registered & physical & service | 14 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Hugh Mcdonald
One Tree Point, One Tree Point, 0118
Address used since 27 May 2023
Kerikeri, Kerikeri, 0230
Address used since 27 Apr 2022
Rd 1, Paparoa, 0571
Address used since 06 Mar 2020
Pahi, Paparoa, 0571
Address used since 17 Feb 2017 |
Director | 16 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 09 Apr 2009 - 14 Oct 2013 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 23 Feb 2007 - 09 Apr 2009 |
| 1/28 Uxbridge Road, Howick, Auckland | Physical & registered | 16 Nov 2005 - 23 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Geoffrey Hugh Individual |
Kerikeri Kerikeri 0230 |
16 Nov 2005 - current |
Location
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The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |