General information

Blair Mcdonald Limited

Type: NZ Limited Company (Ltd)
9429037522872
New Zealand Business Number
971332
Company Number
Registered
Company Status

Blair Mcdonald Limited (New Zealand Business Number 9429037522872) was started on 28 Jul 1999. 4 addresses are in use by the company: 221 Access Road, Rd 1, Kumeu, 0891 (type: registered, service). 919 Old North Rd, Rd 2 Waimauku had been their physical address, until 12 Feb 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Mcdonald, Blair (an individual) located at Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcdonald, Blair (an individual) - located at Kumeu. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
211 Access Road, Rd 1, Kumeu, 0891 Registered & physical & service 12 Feb 2014
221 Access Road, Rd 1, Kumeu, 0891 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
Blair Mcdonald
Kumeu, 0891
Address used since 02 Feb 2024
Rd 1, Kumeu, 0891
Address used since 03 Feb 2014
Director 28 Jul 1999 - current
Denise Mcdonald
Waimauku,
Address used since 25 Feb 2003
Director 25 Feb 2003 - 13 Sep 2008
Addresses
Previous address Type Period
919 Old North Rd, Rd 2 Waimauku Physical & registered 04 Mar 2003 - 12 Feb 2014
C/o Butts Bainbridge & Weir Ltd, 15 Edsel St, Henderson Registered 15 Mar 2002 - 04 Mar 2003
15 Edsel St, Henderson Physical 15 Mar 2002 - 04 Mar 2003
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 12 Apr 2000 - 15 Mar 2002
98 Barrett Road, Albany Physical 28 Jul 1999 - 15 Mar 2002
98 Bassett Road, Albany Physical 28 Jul 1999 - 28 Jul 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
17 Jun 2009 - current
Mcdonald, Blair
Individual
Kumeu
0891
28 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Blair
Individual
Kumeu
0891
28 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Denise W
Individual
Waimauku
28 Jul 1999 - 28 Jan 2009
Location
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