General information
Mcdonald Four Limited
Type: NZ Limited Company (Ltd)9429041992920
New Zealand Business Number
5814469
Company Number
Registered
Company Status
Mcdonald Four Limited (issued a business number of 9429041992920) was registered on 24 Sep 2015. 4 addresses are in use by the company: 203 Karamu Road North, Hastings, Hastings, 4122 (type: registered, service). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, up to 11 Aug 2021. Mcdonald Four Limited used more aliases, namely: Md Trustee Company 63 Limited from 23 Sep 2015 to 21 Jun 2016. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Mcdonald, David Hugh (an individual) located at Hastings, Hastings postcode 4122. The Businesscheck information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 11 Aug 2021 |
| 203 Karamu Road North, Hastings, Hastings, 4122 | Registered & service | 19 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hugh Mcdonald
Havelock North, Havelock North, 4130
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - current |
|
Matthew James Underwood
Brooklyn, Wellington, 6021
Address used since 20 Apr 2018
Thorndon, Wellington, 6011
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 10 Apr 2024 |
|
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 31 Mar 2016 |
|
John William Little
Miramar, Wellington, 6022
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 31 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 12 Sep 2017 - 11 Aug 2021 |
| Level 6, Panama House, 22 Panama Street, Wellington, 6011 | Physical & registered | 29 Jul 2016 - 12 Sep 2017 |
| Level 5, 203-209 Willis Street, Wellington, 6142 | Registered & physical | 24 Sep 2015 - 29 Jul 2016 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, David Hugh Individual |
Hastings Hastings 4122 |
10 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Matthew James Individual |
Brooklyn Wellington 6021 |
24 Sep 2015 - 10 Apr 2024 |
|
Burgess, Lance Thomas Individual |
Maymorn Upper Hutt 5018 |
24 Sep 2015 - 31 Mar 2016 |
|
Lance Thomas Burgess Director |
Maymorn Upper Hutt 5018 |
24 Sep 2015 - 31 Mar 2016 |
|
John William Little Director |
Miramar Wellington 6022 |
24 Sep 2015 - 31 Mar 2016 |
|
Little, John William Individual |
Miramar Wellington 6022 |
24 Sep 2015 - 31 Mar 2016 |
Location
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