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General information

On The Run Distributors Limited

Type: NZ Limited Company (Ltd)
9429035894452
New Zealand Business Number
1344670
Company Number
Registered
Company Status

On The Run Distributors Limited (issued an NZ business number of 9429035894452) was registered on 25 Aug 2003. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). 1St Floor, 4 Vinery Lane, Whangarei had been their physical address, until 19 May 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mcdonald, Luke Rowan (an individual) located at Raumanga, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Yhpj Trustees (2010) Limited (an entity) - located at Whangarei,
Mcdonald, Corinne Linda (an individual) - located at Raumanga, Whangarei,
Mcdonald, Luke Rowan (an individual) - located at Raumanga, Whangarei. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcdonald, Corinne Linda, located at Raumanga, Whangarei (an individual). Our information was last updated on 05 May 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Registered & physical & service 19 May 2010
Last updated:
Directors
Name and Address Role Period
Luke Rowan Mcdonald
Raumanga, Whangarei, 0110
Address used since 21 Oct 2009
Director 25 Aug 2003 - current
Addresses
Previous address Type Period
1st Floor, 4 Vinery Lane, Whangarei Physical & registered 25 Aug 2003 - 19 May 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Luke Rowan
Individual 		Raumanga
Whangarei
0110 		25 Aug 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Yhpj Trustees (2010) Limited
Shareholder NZBN: 9429031534703
Entity (NZ Limited Company) 		Whangarei
0110 		24 Sep 2015 - current
Mcdonald, Corinne Linda
Individual 		Raumanga
Whangarei
0110 		31 Mar 2005 - current
Mcdonald, Luke Rowan
Individual 		Raumanga
Whangarei
0110 		25 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Corinne Linda
Individual 		Raumanga
Whangarei
0110 		31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Entity 		29 May 2013 - 24 Sep 2015
Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Entity 		29 May 2013 - 24 Sep 2015
Location
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