General information

Importico Limited

Type: NZ Limited Company (Ltd)
9429038886379
New Zealand Business Number
576918
Company Number
Registered
Company Status

Importico Limited (issued an NZ business number of 9429038886379) was registered on 14 Jan 1993. 2 addresses are in use by the company: 703/10 Middleton Rd, Remuera, Auckland, 1050 (type: registered, physical). 38B Upland Road, Remuera, Auckland had been their registered address, until 11 Aug 2014. Importico Limited used other names, namely: Mcdonald Trading Company Limited from 14 Jan 1993 to 05 Dec 1994. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Mcdonald, Russell (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Mcdonald Holding Trust (an other) - located at Remuera, Auckland. The Businesscheck data was updated on 27 May 2025.

Current address Type Used since
703/10 Middleton Rd, Remuera, Auckland, 1050 Registered & physical & service 11 Aug 2014
Directors
Name and Address Role Period
Julia Mcdonald
Remuera, Auckland, 1050
Address used since 31 Aug 2024
Jalan Bumbak Dauh, Umalas, Badung, Bali, 80361
Address used since 22 Aug 2016
Director 14 Jan 1993 - current
Russell Mcdonald
Remuera, Auckland, 1050
Address used since 31 Aug 2024
Jalan Bumbak Dauh, Umalas, Badung, Bali, 80361
Address used since 22 Aug 2016
Director 14 Jan 1993 - current
Fiona Mcleod
10 Middleton Rd, Remuera, Auckland, 1050
Address used since 24 Oct 2015
Director 24 Oct 2015 - current
Addresses
Previous address Type Period
38b Upland Road, Remuera, Auckland Registered & physical 30 Aug 2002 - 11 Aug 2014
153 Victoria Avenue, Remuera, Auckland Registered & physical 29 May 1997 - 30 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Russell
Individual
Remuera
Auckland
1050
14 Jan 1993 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mcdonald Holding Trust
Other (Other)
Remuera
Auckland
1050
14 Jan 1993 - current
Location
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