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General information

Macdonald Trading & Management 2009 Limited

Type: NZ Limited Company (Ltd)
9429040834467
New Zealand Business Number
31330
Company Number
Registered
Company Status

Macdonald Trading & Management 2009 Limited (issued an NZ business identifier of 9429040834467) was started on 22 Aug 1975. 2 addresses are currently in use by the company: 6 Daisy Street, Raglan, 3225 (type: registered, physical). 6 Daisy Street, Rotorua had been their physical address, up to 17 Dec 2012. Macdonald Trading & Management 2009 Limited used more aliases, namely: Mcdonald Trading & Management 2009 Limited from 07 Apr 2009 to 12 May 2009, Ian Todd Marine & Sports Limited (22 Aug 1975 to 07 Apr 2009). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Macdonald, Julie Gay (an individual) located at Raglan postcode 3225. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Macdonald, Malcolm Kenneth (an individual) - located at Raglan. Our data was last updated on 22 Mar 2024.

Current address Type Used since
6 Daisy Street, Raglan, 3225 Registered & physical & service 17 Dec 2012
Last updated:
Directors
Name and Address Role Period
Julie Gay Macdonald
Raglan, 3225
Address used since 07 Dec 2012
Director 09 Feb 1977 - current
Malcolm Kenneth Macdonald
Raglan, 3225
Address used since 07 Dec 2012
Director 06 Mar 2009 - 20 Jan 2020
Ian Raymond Todd
Lake Okareka,
Address used since 09 Feb 1977
Director 09 Feb 1977 - 10 Oct 2003
Addresses
Previous address Type Period
6 Daisy Street, Rotorua Physical & registered 30 Apr 2010 - 17 Dec 2012
Impact Chartered Accountants, Cnr Ranolf & Amohau Streets, Rotorua Physical & registered 23 Sep 2008 - 30 Apr 2010
C/- Bop Taxation Service, 112 Eruera Street, Rotorua Registered & physical 26 Aug 2002 - 23 Sep 2008
Same As Registered Office Physical 19 Jan 2001 - 19 Jan 2001
C/- Nairn Fisher, 1268 Arawa Street, Rotorua Registered 19 Jan 2001 - 26 Aug 2002
294 Te Ngae Road, Rotorua Physical 19 Jan 2001 - 26 Aug 2002
294 Te Ngae Road, Rotorua Physical & registered 14 Dec 1998 - 19 Jan 2001
31 Te Ngae Road, Rotorua Registered 10 Oct 1995 - 14 Dec 1998
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Macdonald, Julie Gay
Individual 		Raglan
3225 		24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Macdonald, Malcolm Kenneth
Individual 		Raglan
3225 		18 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Estate Of Todd, Ian Raymond
Individual 		Te Ngae Road
Rotorua
 24 Oct 2003 - 27 Jun 2010
Location
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