Mcdonald Property Management Limited
Type: NZ Limited Company (Ltd)Mcdonald Property Management Limited (issued a business number of 9429031084116) was incorporated on 25 May 2011. 5 addresess are currently in use by the company: Shop 1, 376 Great South Road, Papatoetoe, Auckland, 2025 (type: office, delivery). 122A Bucklands Beach Road, Bucklands Beach, Manukau had been their physical address, up to 22 Aug 2012. Mcdonald Property Management Limited used other aliases, namely: Rental Property Inspections Limited from 24 May 2011 to 01 Sep 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Middlemiss, David Matthew (a director) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Middlemiss, Olga (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Middlemiss, Graeme John, located at Mellons Bay, Auckland (a director). "Real estate rental agency service" (ANZSIC L672060) is the classification the Australian Bureau of Statistics issued Mcdonald Property Management Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 1, 376 Great South Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 22 Aug 2012 |
| Shop 1, 376 Great South Road, Papatoetoe, Auckland, 2025 | Office & delivery | 08 Aug 2019 |
| Po Box 39393, Howick, Auckland, 2145 | Postal | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Middlemiss
Papatoetoe, Auckland, 2025
Address used since 02 Aug 2022
Papatoetoe, Auckland, 2025
Address used since 30 Mar 2021
Bucklands Beach, Auckland, 2012
Address used since 11 Aug 2015 |
Director | 25 May 2011 - current |
|
David Matthew Middlemiss
Papatoetoe, Auckland, 2025
Address used since 02 Aug 2022
Papatoetoe, Auckland, 2025
Address used since 30 Mar 2021
Howick, Auckland, 2014
Address used since 11 Aug 2015 |
Director | 01 Nov 2013 - current |
|
Olga Middlemiss
Papatoetoe, Auckland, 2025
Address used since 02 Aug 2022
Papatoetoe, Auckland, 2025
Address used since 30 Mar 2021
Howick, Auckland, 2014
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Janine Margaret Holden
Bucklands Beach, Auckland, 2014
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 05 Feb 2020 |
| Shop 1, 376 Great South Road , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 122a Bucklands Beach Road, Bucklands Beach, Manukau, 2012 | Physical & registered | 25 May 2011 - 22 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, David Matthew Director |
Howick Auckland 2014 |
12 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Olga Individual |
Howick Auckland 2014 |
12 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemiss, Graeme John Director |
Mellons Bay Auckland 2014 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Janine Margaret Individual |
Bucklands Beach Auckland 2014 |
14 Aug 2012 - 12 Mar 2020 |
 |
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