General information
Ron Mcdonald Limited
Type: NZ Limited Company (Ltd)9429040653891
New Zealand Business Number
68165
Company Number
Registered
Company Status
Ron Mcdonald Limited (issued an NZ business identifier of 9429040653891) was incorporated on 26 Mar 1965. 1 address is currently in use by the company: 830 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their physical address, up until 22 Mar 2016. 4400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4400 shares (100% of shares), namely:
Tony Radisich (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 830 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 22 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Steven Radisich
Penrose, Auckland, 1061
Address used since 14 Mar 2016 |
Director | 24 May 1991 - current |
|
Robert John Warburton
Flat Bush, Auckland, 2016
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Tony Stephen Radisich
Herne Bay, Auckland, 1011
Address used since 01 Mar 2019 |
Director | 24 May 1991 - 02 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Physical & registered | 08 Jun 2012 - 22 Mar 2016 |
| 1439 Clevedon-kawakawa Bay Road, R D 5 Papakura, Auckland | Registered | 18 May 2000 - 08 Jun 2012 |
| 1439 Clevedon-kawakawa Bay Road, R D 5 Papakura, Auckland 1730 | Physical | 18 May 2000 - 08 Jun 2012 |
| 6 Downsview Road, Pakuranga, Auckland | Physical | 18 May 2000 - 18 May 2000 |
| 830 Great South Road, Penrose, Auckland | Registered | 18 May 2000 - 18 May 2000 |
| 830 Great South Road, Penrose, Auckland | Physical | 10 Aug 1998 - 18 May 2000 |
| 5 Domain Rd, Panmure, Auckland | Registered | 15 Feb 1992 - 18 May 2000 |
Financial Data
Financial info
4400
Total number of Shares
May
Annual return filing month
26 May 2020
Annual return last filed
Shares Allocation Number of Shares: 4400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Stephen Radisich Individual |
Herne Bay Auckland 1011 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Steven Radisich Individual |
Penrose Auckland 1061 |
26 Mar 1965 - 26 Mar 2019 |
|
Downsview Nominees Limited Shareholder NZBN: 9429040377513 Company Number: 107107 Entity |
Kawakawa Bay Rd5 Papakura 2585 |
26 Mar 1965 - 24 Sep 2018 |
Location
Companies nearby
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Asara Holdings Limited 830 Great South Road |
|
Broadlands Limited 830 Great South Road |
|
Natwest Investments Limited 830 Great South Road |
|
Natwest Holdings Limited 830 Great South Rd |
|
Natwest Finance Limited 830 Great South Road |
|
Penrose Enterprises Limited 830 Great South Road |