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Mcdonald Downs Limited

Type: NZ Limited Company (Ltd)
9429031926911
NZBN
128920
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Oct 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Nov 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 14975
Entity (NZ Limited Company) Mcdonald Downs Trustees Limited
Shareholder NZBN: 9429035318965
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Paterson, William Winston Rd 1
Hawarden
7385
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Mcdonald Downs Trustees Limited
Shareholder NZBN: 9429035318965
Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 1175
Individual Paterson, William Winston Rd 1
Hawarden
7385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Philippa Mary Rd 1
Hawarden
7385
New Zealand
Individual Meyer, Francis Ronald Hawarden
North Canterbury
Individual Montaldo, Belinda Mary Helensvale
Queensland
4212
Australia
Individual Harper, Katherine Phillippa Yelverton
Blenheim
7201
New Zealand
Individual Paterson, Philippa Mary Rd 1
Hawarden
7385
New Zealand
Individual Mckendry, Susan Jane Riverdale
Gisborne
4010
New Zealand
Individual Higgins, Elizabeth Margaret Gisborne
4071
New Zealand
Individual Tonkin, Philip Anthony Hawarden
North Canterbury
Individual Paterson, M M Hawarden
North Canterbury
Individual Brown, Graham Conway Christchurch
Directors

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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