General information

Rex And Jan Mcdonald Limited

Type: NZ Limited Company (Ltd)
9429038003998
New Zealand Business Number
874986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360310 - Dairy Product Wholesaling
Industry classification codes with description

Rex and Jan Mcdonald Limited (issued an NZ business identifier of 9429038003998) was started on 15 Sep 1997. 6 addresess are currently in use by the company: 3 Santa Monica Place, Goodwood Heights, Auckland, 2105 (type: delivery, invoice). 3 Santa Monica Place, Manukau City had been their physical address, up until 10 Aug 2017. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Mcdonald, Janice Patricia (an individual) located at Goodwood Heights, Auckland postcode 2105,
Mcdonald, Tetley James Rex (an individual) located at Goodwood Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Mcdonald, Tetley James Rex (an individual) - located at Goodwood Heights, Auckland,
Mcdonald, Janice Patricia (an individual) - located at Goodwood Heights, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcdonald, Tetley James Rex, located at Goodwood Heights, Auckland (an individual). "Dairy product wholesaling" (ANZSIC F360310) is the category the ABS issued to Rex and Jan Mcdonald Limited. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
3 Santa Monica Place, Goodwood Heights, Auckland, 2105 Physical & registered & service 10 Aug 2017
3 Santa Monica Place, Goodwood Heights, Auckland, 2105 Delivery & invoice & postal & office 18 Jun 2019
Contact info
64 09262 3361
Phone (Phone)
milkman.rex@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Janice Patricia Mcdonald
Manukau City, Aucklan, 2105
Address used since 08 Jul 2015
Goodwood Heights, Auckland, 2105
Address used since 02 Aug 2017
Director 15 Sep 1997 - current
Tetley James Rex Mcdonald
Manukau City, Auckland, 2105
Address used since 08 Jul 2015
Goodwood Heights, Auckland, 2105
Address used since 02 Aug 2017
Director 15 Sep 1997 - current
Addresses
Principal place of activity
3 Santa Monica Place , Goodwood Heights , Auckland , 2105
Previous address Type Period
3 Santa Monica Place, Manukau City Physical & registered 06 Jul 2000 - 10 Aug 2017
13 Birdwood Avenue, Papatoetoe Physical & registered 06 Jul 2000 - 06 Jul 2000
13 Birdwood Avenue, Papatoetoe Registered 11 Apr 2000 - 06 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Mcdonald, Janice Patricia
Individual
Goodwood Heights
Auckland
2105
15 Sep 1997 - current
Mcdonald, Tetley James Rex
Individual
Goodwood Heights
Auckland
2105
15 Sep 1997 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Mcdonald, Tetley James Rex
Individual
Goodwood Heights
Auckland
2105
15 Sep 1997 - current
Mcdonald, Janice Patricia
Individual
Goodwood Heights
Auckland
2105
15 Sep 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Tetley James Rex
Individual
Goodwood Heights
Auckland
2105
15 Sep 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Janice Patricia
Individual
Goodwood Heights
Auckland
2105
15 Sep 1997 - current

Ultimate Holding Company
Effective Date 11 Jun 2018
Name Rex And Jan Mcdonald Limited
Type Ltd
Ultimate Holding Company Number 874986
Country of origin NZ
Address 3 Santa Monica Place
Goodwood Heights
Auckland 2105
Location
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