General information

Mcd Building Taranaki Limited

Type: NZ Limited Company (Ltd)
9429036584055
New Zealand Business Number
1195844
Company Number
Registered
Company Status

Mcd Building Taranaki Limited (issued an NZ business number of 9429036584055) was incorporated on 13 Mar 2002. 2 addresses are currently in use by the company: Level 3, 109-113 Powderham Street, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up to 06 May 2019. Mcd Building Taranaki Limited used more aliases, namely: Makarj Construction and Development Limited from 13 Mar 2002 to 30 Jul 2008. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wood, Linda Ann (an individual) located at Westown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Nks Trustees Limited (an entity) - located at New Plymouth,
Wood, Jared Scott (an individual) - located at Westown, New Plymouth. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Jared Scott, located at Westown, New Plymouth (an individual). The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
Level 3, 109-113 Powderham Street, New Plymouth, 4310 Registered & physical & service 06 May 2019
Directors
Name and Address Role Period
Jared Scott Wood
Westown, New Plymouth, 4310
Address used since 01 Apr 2021
Strandon, New Plymouth, 4312
Address used since 28 Apr 2010
Director 13 Mar 2002 - current
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Registered & physical 18 Jul 2005 - 06 May 2019
C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth Physical 18 Jul 2005 - 18 Jul 2005
7 Aotaki Street,, Otaki Physical & registered 13 Mar 2002 - 18 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Linda Ann
Individual
Westown
New Plymouth
4310
29 Apr 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
24 Apr 2007 - current
Wood, Jared Scott
Individual
Westown
New Plymouth
4310
24 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Jared Scott
Individual
Westown
New Plymouth
4310
13 Mar 2002 - current
Location
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