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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Tetley James Rex Individual |
Goodwood Heights Auckland 2105 |
15 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Janice Patricia Individual |
Goodwood Heights Auckland 2105 |
15 Sep 1997 - current |
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 |
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