General information

Ron Mcdonald Limited

Type: NZ Limited Company (Ltd)
9429040653891
New Zealand Business Number
68165
Company Number
Registered
Company Status

Ron Mcdonald Limited (issued an NZ business identifier of 9429040653891) was incorporated on 26 Mar 1965. 1 address is currently in use by the company: 830 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their physical address, up until 22 Mar 2016. 4400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4400 shares (100% of shares), namely:
Tony Radisich (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 07 Jan 2021.

Current address Type Used since
830 Great South Road, Penrose, Auckland, 1061 Physical & registered 22 Mar 2016
Directors
Name and Address Role Period
Anthony Steven Radisich
Penrose, Auckland, 1061
Address used since 14 Mar 2016
Director 24 May 1991 - current
Robert John Warburton
Flat Bush, Auckland, 2016
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
Tony Stephen Radisich
Herne Bay, Auckland, 1011
Address used since 01 Mar 2019
Director 24 May 1991 - 02 Apr 2019
Addresses
Previous address Type Period
1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Physical & registered 08 Jun 2012 - 22 Mar 2016
1439 Clevedon-kawakawa Bay Road, R D 5 Papakura, Auckland Registered 18 May 2000 - 08 Jun 2012
1439 Clevedon-kawakawa Bay Road, R D 5 Papakura, Auckland 1730 Physical 18 May 2000 - 08 Jun 2012
6 Downsview Road, Pakuranga, Auckland Physical 18 May 2000 - 18 May 2000
830 Great South Road, Penrose, Auckland Registered 18 May 2000 - 18 May 2000
830 Great South Road, Penrose, Auckland Physical 10 Aug 1998 - 18 May 2000
5 Domain Rd, Panmure, Auckland Registered 15 Feb 1992 - 18 May 2000
Financial Data
Financial info
4400
Total number of Shares
May
Annual return filing month
26 May 2020
Annual return last filed
Shares Allocation Number of Shares: 4400
Shareholder Name Address Period
Tony Stephen Radisich
Individual
Herne Bay
Auckland
1011
26 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Anthony Steven Radisich
Individual
Penrose
Auckland
1061
26 Mar 1965 - 26 Mar 2019
Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Company Number: 107107
Entity
Kawakawa Bay
Rd5 Papakura 2585
26 Mar 1965 - 24 Sep 2018
Location
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