Necklen & Mcdonald Limited
Type: NZ Limited Company (Ltd)Necklen & Mcdonald Limited (New Zealand Business Number 9429040261904) was started on 19 Jun 1967. 2 addresses are in use by the company: 24 Main Street, Gore, 9710 (type: physical, service). 33A Main Street, Gore had been their physical address, until 31 Jan 2022. 4000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3998 shares (99.95 per cent of shares), namely:
Bpa Trustees 2009 Limited (an entity) located at Gore postcode 9710,
Davis, John G (an individual) located at Gore, Gore postcode 9710,
Davis, Nicky (an individual) located at Gore, Gore postcode 9710. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Davis, John G (an individual) - located at Gore, Gore. Next there is the 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Davis, Nicky, located at Gore, Gore (an individual). Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Main Street, Gore, 9710 | Physical & service & registered | 31 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Davis
Gore, Gore, 9710
Address used since 10 May 2017
East Gore, Gore, 9710
Address used since 26 May 2015 |
Director | 04 Apr 1997 - current |
|
John Gordon Davis
Gore, Gore, 9710
Address used since 10 May 2017
East Gore, Gore, 9710
Address used since 26 May 2015 |
Director | 04 Apr 1997 - current |
|
Allison J Mcdonald
Gore,
Address used since 29 Jun 1989 |
Director | 29 Jun 1989 - 04 Apr 1997 |
|
Alexander G S Mcdonald
Gore,
Address used since 29 Jun 1989 |
Director | 29 Jun 1989 - 04 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 33a Main Street, Gore, 9710 | Physical & registered | 02 Mar 2010 - 31 Jan 2022 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Registered | 25 May 2007 - 02 Mar 2010 |
| Same As Registered Office | Physical | 19 Jun 1998 - 19 Jun 1998 |
| 16 Main Street, Gore | Physical | 19 Jun 1998 - 02 Mar 2010 |
| Messrs Malloch Mcclean, 28 Mersey Street, Gore | Registered | 12 May 1997 - 25 May 2007 |
| - | Physical | 17 Feb 1992 - 19 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Entity (NZ Limited Company) |
Gore 9710 |
23 Feb 2010 - current |
|
Davis, John G Individual |
Gore Gore 9710 |
19 Jun 1967 - current |
|
Davis, Nicky Individual |
Gore Gore 9710 |
19 Jun 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, John G Individual |
Gore Gore 9710 |
19 Jun 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Nicky Individual |
Gore Gore 9710 |
19 Jun 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
19 Jun 1967 - 27 Jun 2010 | |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
19 Jun 1967 - 27 Jun 2010 |
 |
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|
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|
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|
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|
Teviot Valley Rest Home Incorporated C/o Bevan Pearce & Associates Limited |