General information
Mcdonaldsporle Properties Limited
Type: NZ Limited Company (Ltd)9429036007691
New Zealand Business Number
1296824
Company Number
Registered
Company Status
Mcdonaldsporle Properties Limited (issued an NZBN of 9429036007691) was started on 07 May 2003. 2 addresses are in use by the company: Flat 2, 1 Sandown Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). Flat 2, 1 Sandown Road, Rothesay Bay, North Shore City had been their registered address, up to 16 Mar 2012. 100 shares are allocated 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, Jeanie Elizabeth (a director) located at Rothesay Bay, Auckland postcode 0630. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 1 Sandown Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 16 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanie Elizabeth Mcdonald
Rothesay Bay, Auckland, 0630
Address used since 01 Mar 2012 |
Director | 07 May 2003 - current |
|
Andrew Antony Sporle
Rothesay Bay, Auckland, 0630
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - 16 Feb 2021 |
|
Andrew Antony Sporle
Rothesay Bay, North Shore City, 0630
Address used since 07 Mar 2011 |
Director | 07 May 2003 - 28 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 1 Sandown Road, Rothesay Bay, North Shore City, 0630 | Registered & physical | 15 Mar 2011 - 16 Mar 2012 |
| 2/1 Sandown Road, Rothesay Bay, North Shore City 0630 | Physical & registered | 27 Apr 2010 - 15 Mar 2011 |
| 2/1 Sandown Road, Rothesay Bay, Auckland | Registered & physical | 24 Jun 2003 - 27 Apr 2010 |
| 2 Truro Road, Sandringham, Auckland | Physical & registered | 07 May 2003 - 24 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Jeanie Elizabeth Director |
Rothesay Bay Auckland 0630 |
07 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sporle, Andrew Antony Individual |
Sandringham Auckland |
23 Apr 2004 - 07 Mar 2011 |
|
Mcdonald, Jeanie Elizabeth Individual |
Rothesay Bay Auckland |
23 Apr 2004 - 07 Mar 2011 |
|
Sporle, Andrew Antony Individual |
Rothesay Bay North Shore City 0630 |
07 Mar 2011 - 01 Apr 2011 |
|
Sporle, Andrew Antony Individual |
Rothesay Bay Auckland |
23 Apr 2004 - 07 Mar 2011 |
|
Mcdonald, Jeanie Individual |
Sandringham Auckland |
23 Apr 2004 - 23 Apr 2004 |
|
Andrew Antony Sporle Director |
Rothesay Bay North Shore City 0630 |
07 Mar 2011 - 01 Apr 2011 |
Location
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Mcdonaldsporle Limited Flat 2, 1 Sandown Road |
|
R.l. & C.e. Leader Investments Limited 3 Sandown Road |
|
Automobili Limited 2a Sandown Road |
|
Spjc Holdings Limited 2a Sandown Road |
|
Liquid Edge Games Limited 2a Sandown Road |
|
Travel Support Limited 2a Sandown Road |