Macdonald Perniskie Limited was launched on 13 Feb 2002 and issued an NZBN of 9429036622818. This registered LTD company has been managed by 5 directors: Alan Raymond Macdonald - an active director whose contract began on 13 Feb 2002,
John Francis Perniskie - an active director whose contract began on 15 Feb 2002,
Erin Rachel Howes - an active director whose contract began on 10 Jun 2011,
Stephen Neil Kornyei - an active director whose contract began on 01 Apr 2023,
Bevan Ronald Pearce - an inactive director whose contract began on 15 Feb 2002 and was terminated on 01 Dec 2009.
According to our information (updated on 19 Mar 2024), the company uses 2 addresses: 16 Main Street, Gore, Gore, 9710 (office address),
3 Fairfield Street, Gore, Gore, 9710 (physical address),
3 Fairfield Street, Gore, Gore, 9710 (registered address),
3 Fairfield Street, Gore, Gore, 9710 (service address) among others.
Up to 17 Aug 2016, Macdonald Perniskie Limited had been using 16 Main Street, Gore as their physical address.
BizDb identified past names for the company: from 16 Mar 2006 to 01 Dec 2009 they were named Macdonald Pearce Perniskie Limited, from 13 Feb 2002 to 16 Mar 2006 they were named Macdonald & Associates Chartered Accountants Limited.
A total of 269196 shares are allotted to 11 groups (17 shareholders in total). In the first group, 67298 shares are held by 2 entities, namely:
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton,
Kornyei, Stephen Neil (an individual) located at Balclutha, Balclutha postcode 9230.
Another group consists of 2 shareholders, holds 7.5% shares (exactly 20189 shares) and includes
Macdonald, Kellie Jean - located at Lower Shotover, Queenstown,
Macdonald, Caleb Alan - located at Lower Shotover, Queenstown.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Kornyei, Stephen Neil, located at Balclutha, Balclutha (an individual). Macdonald Perniskie Limited was classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
16 Main Street, Gore, Gore, 9710 New Zealand
Previous address
Address #1: 16 Main Street, Gore New Zealand
Physical & registered address used from 13 Feb 2002 to 17 Aug 2016
Basic Financial info
Total number of Shares: 269196
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67298 | |||
Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton New Zealand |
02 Jun 2023 - |
Individual | Kornyei, Stephen Neil |
Balclutha Balclutha 9230 New Zealand |
02 Jun 2023 - |
Shares Allocation #2 Number of Shares: 20189 | |||
Individual | Macdonald, Kellie Jean |
Lower Shotover Queenstown 9304 New Zealand |
13 Feb 2020 - |
Individual | Macdonald, Caleb Alan |
Lower Shotover Queenstown 9304 New Zealand |
13 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kornyei, Stephen Neil |
Balclutha Balclutha 9230 New Zealand |
02 Jun 2023 - |
Shares Allocation #4 Number of Shares: 5474 | |||
Individual | Howes, Peter James |
East Gore Gore 9710 New Zealand |
04 Feb 2011 - |
Individual | Howes, Erin Rachel |
East Gore Gore 9710 New Zealand |
04 Feb 2011 - |
Shares Allocation #5 Number of Shares: 50473 | |||
Entity (NZ Limited Company) | Njm Trustee Limited Shareholder NZBN: 9429033722108 |
Gore 9710 New Zealand |
18 Mar 2022 - |
Individual | Macdonald, Alan Raymond |
Arrowtown Arrowtown 9302 New Zealand |
13 Feb 2002 - |
Shares Allocation #6 Number of Shares: 80758 | |||
Individual | Perniskie, Ann-marie Bridget |
Gore New Zealand |
13 Feb 2002 - |
Individual | Perniskie, John Francis |
Gore |
13 Feb 2002 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Howes, Erin Rachel |
East Gore Gore 9710 New Zealand |
04 Feb 2011 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Perniskie, John Francis |
Gore |
13 Feb 2002 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Macdonald, Alan Raymond |
Arrowtown Arrowtown 9302 New Zealand |
13 Feb 2002 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Macdonald, Caleb Alan |
Lower Shotover Queenstown 9304 New Zealand |
13 Feb 2020 - |
Shares Allocation #11 Number of Shares: 44999 | |||
Individual | Howes, Peter James |
East Gore Gore 9710 New Zealand |
04 Feb 2011 - |
Individual | Howes, Erin Rachel |
East Gore Gore 9710 New Zealand |
04 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macdonald Accounting Group Limited Shareholder NZBN: 9429037019969 Company Number: 1113674 |
13 Feb 2002 - 12 Dec 2011 | |
Individual | Pearce, Bevan Ronald |
Gore |
13 Feb 2002 - 20 Feb 2008 |
Individual | Pearce, Bevan Ronald |
Gore |
13 Feb 2002 - 20 Feb 2008 |
Individual | Macdonald, Neralie Joy |
Arrowtown Arrowtown 9302 New Zealand |
15 Feb 2022 - 18 Mar 2022 |
Individual | Walsh, Timothy John |
Rd 5 Gore 9775 New Zealand |
24 Apr 2014 - 06 May 2019 |
Individual | Walsh, Janice Ann |
Hawera 4610 New Zealand |
24 Apr 2014 - 06 May 2019 |
Individual | Walsh, Timothy John |
Rd 5 Gore 9775 New Zealand |
24 Apr 2014 - 06 May 2019 |
Entity | Macdonald Accounting Group Limited Shareholder NZBN: 9429037019969 Company Number: 1113674 |
13 Feb 2002 - 12 Dec 2011 | |
Individual | Pearce, Joell Mary |
Gore |
13 Feb 2002 - 20 Feb 2008 |
Individual | Pritchard, Neil |
Gore |
13 Feb 2002 - 20 Feb 2008 |
Alan Raymond Macdonald - Director
Appointment date: 13 Feb 2002
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 23 Jun 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 03 Mar 2011
John Francis Perniskie - Director
Appointment date: 15 Feb 2002
Address: Gore, Gore, 9710 New Zealand
Address used since 12 Feb 2016
Erin Rachel Howes - Director
Appointment date: 10 Jun 2011
Address: East Gore, Gore, 9710 New Zealand
Address used since 10 Jun 2011
Address: East Gore, Gore, 9710 New Zealand
Address used since 01 Jul 2019
Stephen Neil Kornyei - Director
Appointment date: 01 Apr 2023
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Apr 2023
Bevan Ronald Pearce - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 01 Dec 2009
Address: Gore, 9710 New Zealand
Address used since 15 Feb 2002
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