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Macdonald Perniskie Limited

Type: NZ Limited Company (Ltd)
9429036622818
NZBN
1189132
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 17 Aug 2016

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).

Addresses

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

Contact info
64 3 2090390
11 Feb 2019 Phone
info@mpltd.co.nz
11 Feb 2019 Email
www.mpltd.co.nz
11 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 67298
Entity (NZ Limited Company) Sm Trustees Limited
Shareholder NZBN: 9429036988662
5 Eden Street
Milton

New Zealand
Individual Kornyei, Stephen Neil Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 20189
Individual Macdonald, Kellie Jean Lower Shotover
Queenstown
9304
New Zealand
Individual Macdonald, Caleb Alan Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kornyei, Stephen Neil Balclutha
Balclutha
9230
New Zealand
Shares Allocation #4 Number of Shares: 5474
Individual Howes, Peter James East Gore
Gore
9710
New Zealand
Individual Howes, Erin Rachel East Gore
Gore
9710
New Zealand
Shares Allocation #5 Number of Shares: 50473
Entity (NZ Limited Company) Njm Trustee Limited
Shareholder NZBN: 9429033722108
Gore
9710
New Zealand
Individual Macdonald, Alan Raymond Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #6 Number of Shares: 80758
Individual Perniskie, Ann-marie Bridget Gore

New Zealand
Individual Perniskie, John Francis Gore
Shares Allocation #7 Number of Shares: 1
Individual Howes, Erin Rachel East Gore
Gore
9710
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Perniskie, John Francis Gore
Shares Allocation #9 Number of Shares: 1
Individual Macdonald, Alan Raymond Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Macdonald, Caleb Alan Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #11 Number of Shares: 44999
Individual Howes, Peter James East Gore
Gore
9710
New Zealand
Individual Howes, Erin Rachel East Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macdonald Accounting Group Limited
Shareholder NZBN: 9429037019969
Company Number: 1113674
Individual Pearce, Bevan Ronald Gore
Individual Pearce, Bevan Ronald Gore
Individual Macdonald, Neralie Joy Arrowtown
Arrowtown
9302
New Zealand
Individual Walsh, Timothy John Rd 5
Gore
9775
New Zealand
Individual Walsh, Janice Ann Hawera
4610
New Zealand
Individual Walsh, Timothy John Rd 5
Gore
9775
New Zealand
Entity Macdonald Accounting Group Limited
Shareholder NZBN: 9429037019969
Company Number: 1113674
Individual Pearce, Joell Mary Gore
Individual Pritchard, Neil Gore
Directors

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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