Mcdonald Brothers Group Limited, a registered company, was started on 24 Mar 2011. 9429031178556 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been categorised. The company has been supervised by 2 directors: David Arthur Mcdonald - an active director whose contract began on 24 Mar 2011,
Nathan Ross Mcdonald - an active director whose contract began on 24 Mar 2011.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 160 Hoods Landing Road, Rd 2, Otaua, 2682 (type: registered, physical).
Mcdonald Brothers Group Limited had been using 117 Maioro Road, Rd 2, Waiuku as their physical address until 10 Nov 2017.
A total of 100 shares are allocated to 12 shareholders (8 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 117 Maioro Road, Rd 2, Waiuku, 2682 New Zealand
Physical & registered address used from 24 Mar 2011 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcdonald, Lynn Elizabeth |
Rd 2 Waiuku 2682 New Zealand |
24 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcdonald, Nathan Ross |
Rd 2 Waiuku 2682 New Zealand |
24 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcdonald, David Arthur |
Rd 2 Otaua 2682 New Zealand |
24 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 32 | |||
| Director | Mcdonald, David Arthur |
Rd 2 Otaua 2682 New Zealand |
24 Mar 2011 - |
| Individual | Mcdonald, Ilise Jane |
Rd 2 Waiuku 2682 New Zealand |
04 Jul 2023 - |
| Director | Mcdonald, Nathan Ross |
Rd 2 Waiuku 2682 New Zealand |
24 Mar 2011 - |
| Shares Allocation #5 Number of Shares: 31 | |||
| Individual | Mcdonald, William Richard |
Rd 2 Waiuku 2682 New Zealand |
24 Mar 2011 - |
| Director | Mcdonald, David Arthur |
Rd 2 Otaua 2682 New Zealand |
24 Mar 2011 - |
| Shares Allocation #6 Number of Shares: 32 | |||
| Individual | Miskell, Sarah Kirsty |
Rd 2 Otaua 2682 New Zealand |
06 Dec 2022 - |
| Director | Mcdonald, David Arthur |
Rd 2 Otaua 2682 New Zealand |
24 Mar 2011 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Mcdonald, William Richard |
Rd 2 Waiuku 2682 New Zealand |
24 Mar 2011 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Mcdonald, Richard Arthur Ross |
Rd 2 Waiuku 2682 New Zealand |
24 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dathan Limited Shareholder NZBN: 9429030444430 Company Number: 4110659 |
Rd 2 Otaua 2682 New Zealand |
09 Nov 2017 - 04 Jul 2023 |
| Other | William Mcdonald Family Trust | 19 Nov 2013 - 09 Nov 2017 | |
| Other | Nathan Mcdonald Family Trust | 19 Nov 2013 - 09 Nov 2017 | |
| Other | David Mcdonald Family Trust | 19 Nov 2013 - 09 Nov 2017 | |
| Individual | Appleyard, Kay Alison |
Rd 4 Hamilton 3284 New Zealand |
24 Mar 2011 - 19 Nov 2013 |
David Arthur Mcdonald - Director
Appointment date: 24 Mar 2011
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 01 Oct 2017
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 24 Mar 2011
Nathan Ross Mcdonald - Director
Appointment date: 24 Mar 2011
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Jun 2023
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 24 Mar 2011
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