Mcdonald Downs Limited, a registered company, was launched on 20 Dec 1965. 9429031926911 is the NZBN it was issued. This company has been managed by 6 directors: William Winston Paterson - an active director whose contract began on 01 Dec 1980,
Elizabeth Margaret Higgins - an active director whose contract began on 20 Nov 2020,
Susan Jane Mckendry - an active director whose contract began on 20 Nov 2020,
Katherine Phillippa Harper - an active director whose contract began on 20 Nov 2020,
Belinda Mary Montaldo - an active director whose contract began on 20 Nov 2020.
Updated on 11 Oct 2024, BizDb's database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Mcdonald Downs Limited had been using Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch as their registered address up until 01 Nov 2012.
Previous aliases for this company, as we established at BizDb, included: from 20 Dec 1965 to 19 Mar 2007 they were called Macdonald Downs Limited.
A total of 20750 shares are allotted to 4 shareholders (4 groups). The first group includes 14975 shares (72.17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4000 shares (19.28 per cent). Lastly there is the 3rd share allocation (600 shares 2.89 per cent) made up of 1 entity.
Previous addresses
Address #1: Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch New Zealand
Registered address used from 30 Oct 1999 to 01 Nov 2012
Address #2: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch
Registered address used from 30 Oct 1999 to 30 Oct 1999
Address #3: Level 9, Bnz Building, 137 Armagh Street, Christchurch
Registered address used from 20 Jan 1998 to 30 Oct 1999
Address #4: Macdonald Downs, Hawarden, North Canterbury New Zealand
Physical address used from 05 Dec 1996 to 01 Nov 2012
Address #5: C/ G C9, Bnz Building, Level Six 137 Armagh Street, Christchurch
Registered address used from 01 Feb 1994 to 01 Feb 1994
Address #6: C/ G C Brown, Level Six 137 Armagh Street, Christchurch
Registered address used from 01 Feb 1994 to 20 Jan 1998
Address #7: Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch
Registered address used from 05 Nov 1992 to 01 Feb 1994
Basic Financial info
Total number of Shares: 20750
Annual return filing month: October
Annual return last filed: 04 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14975 | |||
Entity (NZ Limited Company) | Mcdonald Downs Trustees Limited Shareholder NZBN: 9429035318965 |
Burnside Christchurch 8053 New Zealand |
15 Mar 2005 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Paterson, William Winston |
Rd 1 Hawarden 7385 New Zealand |
20 Dec 1965 - |
Shares Allocation #3 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Mcdonald Downs Trustees Limited Shareholder NZBN: 9429035318965 |
Burnside Christchurch 8053 New Zealand |
15 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1175 | |||
Individual | Paterson, William Winston |
Rd 1 Hawarden 7385 New Zealand |
20 Dec 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Philippa Mary |
Rd 1 Hawarden 7385 New Zealand |
20 Dec 1965 - 14 Jan 2021 |
Individual | Meyer, Francis Ronald |
Hawarden North Canterbury |
20 Dec 1965 - 15 Mar 2005 |
Individual | Montaldo, Belinda Mary |
Helensvale Queensland 4212 Australia |
28 Jul 2020 - 28 Jul 2020 |
Individual | Harper, Katherine Phillippa |
Yelverton Blenheim 7201 New Zealand |
28 Jul 2020 - 28 Jul 2020 |
Individual | Paterson, Philippa Mary |
Rd 1 Hawarden 7385 New Zealand |
20 Dec 1965 - 14 Jan 2021 |
Individual | Mckendry, Susan Jane |
Riverdale Gisborne 4010 New Zealand |
28 Jul 2020 - 28 Jul 2020 |
Individual | Higgins, Elizabeth Margaret |
Gisborne 4071 New Zealand |
28 Jul 2020 - 28 Jul 2020 |
Individual | Tonkin, Philip Anthony |
Hawarden North Canterbury |
20 Dec 1965 - 15 Mar 2005 |
Individual | Paterson, M M |
Hawarden North Canterbury |
17 Oct 2003 - 17 Oct 2003 |
Individual | Brown, Graham Conway |
Christchurch |
17 Oct 2003 - 27 Jun 2010 |
William Winston Paterson - Director
Appointment date: 01 Dec 1980
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 29 Oct 2015
Elizabeth Margaret Higgins - Director
Appointment date: 20 Nov 2020
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 31 Mar 2021
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 20 Nov 2020
Susan Jane Mckendry - Director
Appointment date: 20 Nov 2020
Address: Riverdale, Gisbrone, 4010 New Zealand
Address used since 20 Nov 2020
Katherine Phillippa Harper - Director
Appointment date: 20 Nov 2020
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 20 Nov 2020
Belinda Mary Montaldo - Director
Appointment date: 20 Nov 2020
Address: Helensvale, Queensland, 4212 Australia
Address used since 20 Nov 2020
Philippa Mary Paterson - Director (Inactive)
Appointment date: 24 Oct 1998
Termination date: 16 Oct 2017
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 29 Oct 2015
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