General information

Mcdonald Terras Limited

Type: NZ Limited Company (Ltd)
9429036729197
New Zealand Business Number
1169752
Company Number
Registered
Company Status

Mcdonald Terras Limited (New Zealand Business Number 9429036729197) was launched on 24 Oct 2001. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, until 06 Mar 2002. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Graham Brown & Co Trustees 2010 Limited (an entity) located at Chartered Accountants, 45-49 Tirau Street, Putaruru, Null,
Mcdonald, Allan James (an individual) located at Rd1, Tokoroa postcode 3491. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcdonald, Allan James (an individual) - located at Rd1, Tokoroa. The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 06 Mar 2002
Directors
Name and Address Role Period
Allan James Mcdonald
Rd1, Tokoroa, 3491
Address used since 26 Feb 2020
Rd1, Tokoroa, 3491
Address used since 22 Feb 2016
Director 24 Oct 2001 - current
Margaret Evelyn Mcdonald
R.d.1, Tokoroa,
Address used since 24 Oct 2001
Director 24 Oct 2001 - 02 Nov 2012
Addresses
Previous address Type Period
C/- Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Registered & physical 24 Oct 2001 - 06 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Graham Brown & Co Trustees 2010 Limited
Shareholder NZBN: 9429031578660
Entity (NZ Limited Company)
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
13 Dec 2013 - current
Mcdonald, Allan James
Individual
Rd1
Tokoroa
3491
24 Oct 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcdonald, Allan James
Individual
Rd1
Tokoroa
3491
24 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Margaret Evelyn
Individual
R.d.1
Tokoroa
24 Oct 2001 - 13 Dec 2013
Location
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