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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 08 Jun 2025, 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 Harper, Katherine Phillippa Yelverton
Blenheim
7201
New Zealand
Individual Paterson, Philippa Mary Rd 1
Hawarden
7385
New Zealand
Individual Brown, Graham Conway Christchurch
Individual Meyer, Francis Ronald Hawarden
North Canterbury
Individual Montaldo, Belinda Mary Helensvale
Queensland
4212
Australia
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
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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