General information

Rf & Pj Macdonald Limited

Type: NZ Limited Company (Ltd)
9429034978122
New Zealand Business Number
1596417
Company Number
Registered
Company Status

Rf & Pj Macdonald Limited (issued a business number of 9429034978122) was incorporated on 25 Jan 2005. 1 address is in use by the company: 929 Waimatenui Road, Nukutawhiti, Kaikohe, 0474 (type: physical, registered). 85 Waimatenui Road, Kaikohe had been their physical address, up to 27 Jul 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Paddy Macdonald (an individual) located at Kaikohe,
Tw Trustees 2017 Limited (an entity) located at Whangarei postcode 0142,
Roderick Macdonald (an individual) located at Kaikohe. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Paddy Macdonald (an individual) - located at Kaikohe. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Roderick Macdonald, located at Kaikohe (an individual). Businesscheck's data was last updated on 09 Sep 2022.

Current address Type Used since
929 Waimatenui Road, Nukutawhiti, Kaikohe, 0474 Physical & registered 27 Jul 2016
Directors
Name and Address Role Period
Roderick Falconer Macdonald
Kaikohe, 0474
Address used since 24 Jul 2015
Director 25 Jan 2005 - current
Paddy Josephine Macdonald
Kaikohe, 0474
Address used since 24 Jul 2015
Director 25 Jan 2005 - current
Addresses
Previous address Type Period
85 Waimatenui Road, Kaikohe, 0474 Physical & registered 18 Aug 2009 - 27 Jul 2016
85 Waimatenui Road, Whangarei Registered & physical 25 Jan 2005 - 18 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jun 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Paddy Josephine Macdonald
Individual
Kaikohe
25 Jan 2005 - current
Tw Trustees 2017 Limited
Shareholder NZBN: 9429046229205
Entity (NZ Limited Company)
Whangarei
0142
20 Feb 2018 - current
Roderick Falconer Macdonald
Individual
Kaikohe
25 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paddy Josephine Macdonald
Individual
Kaikohe
25 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roderick Falconer Macdonald
Individual
Kaikohe
25 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Grant Lindsay Currie
Individual
Whangarei
30 May 2005 - 20 Feb 2018
Location
Companies nearby
Waoku Development Trust
C/o Taheke Post Office Main Rd Taheke