General information

Mcdonagh Group Limited

Type: NZ Limited Company (Ltd)
9429032464641
New Zealand Business Number
2193927
Company Number
Registered
Company Status

Mcdonagh Group Limited (issued an NZ business identifier of 9429032464641) was started on 28 Nov 2008. 4 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 75 Hull Road, Rd 2, Waiuku had been their registered address, up until 19 May 2021. Mcdonagh Group Limited used more names, namely: Mcdonagh Motor Company Limited from 28 Nov 2008 to 01 Apr 2014. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Mcdonagh, Mark Leonard (an individual) located at Rd2 Waiuku. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Mcdonagh, Shelley Muriel (an individual) - located at Rd 2, Waiuku. Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
59 Queen Street, Waiuku Other (Address for Records) 15 Sep 2009
Unit 1, 120 King Street, Pukekohe, 2120 Other (Address For Share Register) 27 May 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 19 May 2021
Directors
Name and Address Role Period
Mark Leonard Mcdonagh
Rd 2, Waiuku, 2682
Address used since 23 Sep 2009
Director 28 Nov 2008 - current
Lance John Bain
Takanini,
Address used since 28 Nov 2008
Director 28 Nov 2008 - 22 Aug 2009
Addresses
Previous address Type Period
75 Hull Road, Rd 2, Waiuku, 2682 Registered 30 Apr 2021 - 19 May 2021
Unit 2, 120 King Street, Pukekohe, 2120 Registered 19 Feb 2018 - 30 Apr 2021
75 Hull Road, Rd 2, Waiuku, 2682 Physical 19 Feb 2018 - 19 May 2021
Unit 1, 120 King Street, Pukekohe, 2120 Physical & registered 05 Jun 2013 - 19 Feb 2018
59 Queen Street, Waiuku Registered 30 Sep 2009 - 05 Jun 2013
59 Queen Street, Waiuku Physical 22 Sep 2009 - 05 Jun 2013
75 Hull Road, Rd2 Waiuku Registered 28 Nov 2008 - 30 Sep 2009
75 Hull Road, Rd2 Waiuku Physical 28 Nov 2008 - 22 Sep 2009
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcdonagh, Mark Leonard
Individual
Rd2 Waiuku
28 Nov 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcdonagh, Shelley Muriel
Individual
Rd 2
Waiuku
2682
04 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcdonagh, Shelly Muriel
Individual
R D 2
Waiuku
2682
16 Jan 2012 - 04 Feb 2019
Bain, Lance John
Individual
Takanini
28 Nov 2008 - 27 Jun 2010
Location
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