General information
Mcdonald Nominees Limited
Type: NZ Limited Company (Ltd)9429035374787
New Zealand Business Number
1516934
Company Number
Registered
Company Status
Mcdonald Nominees Limited (New Zealand Business Number 9429035374787) was started on 25 May 2004. 2 addresses are currently in use by the company: Level 11, Southern Cross Bldg, 59-67 High Street,, Auckland, 1140 (type: registered, physical). Level 11, Southern Cross Bldg, 59-67 High Street,, Auckland had been their registered address, up to 12 Apr 2018. 100 shares are issued 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, Alex Ellen (an individual) located at Freemans Bay, Auckland postcode 1011. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Southern Cross Bldg, 59-67 High Street,, Auckland, 1140 | Service & physical | 20 Apr 2011 |
| Level 11, Southern Cross Bldg, 59-67 High Street,, Auckland, 1140 | Registered | 12 Apr 2018 |
Contact info
64 21 309588
Phone (Phone)
alex@amcdonald.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alex Ellen Mcdonald
Freemans Bay, , Auckland, 1011
Address used since 27 Apr 2009 |
Director | 25 May 2004 - current |
Addresses
Principal place of activity
| Ākarana Chambers, Level 11, Southern Cross Bldg , 59-67 High Street, , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Southern Cross Bldg, 59-67 High Street,, Auckland, 1140 | Registered | 20 Apr 2011 - 12 Apr 2018 |
| Level 1, Warner Music Bldg, 14 Jervois Rd, Ponsonby, Auckland | Registered | 23 Mar 2010 - 20 Apr 2011 |
| Level 1, 14 Jervois Road, Herne Bay, Auckland | Physical | 27 Jul 2005 - 20 Apr 2011 |
| Level 1, 14 Jervois Road, Herne Bay, Auckland | Registered | 27 Jul 2005 - 23 Mar 2010 |
| Apartment F, 79 St Mary's Bay Road, St Mary's Bay, Auckland | Physical & registered | 25 May 2004 - 27 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alex Ellen Individual |
Freemans Bay Auckland 1011 |
25 May 2004 - current |
Location
Companies nearby
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C To C Trustee Limited Level 4, Southern Cross Building |
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Church Trustee Limited Level 4 Southern Cross Building |
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Karney Nominees Limited Level 4 Southern Cross Building |
|
Kempthornemarsh Rentals Limited Level 8, Southern Cross Building |
|
Lumos Investments Limited Level 8, Southern Cross Building |