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Alex Mcdonald Limited

Type: NZ Limited Company (Ltd)
9429031941730
NZBN
127301
Company Number
Registered
Company Status
Current address
Unit 3, 7 Sir Gil Simpson Drive
Burnside
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Nov 2009
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 28 Apr 2021

Alex Mcdonald Limited, a registered company, was started on 08 Apr 1963. 9429031941730 is the number it was issued. This company has been supervised by 5 directors: Kerry Graham Hughes - an active director whose contract began on 03 Dec 2001,
Francis Lloyd Hickman - an inactive director whose contract began on 03 Dec 2001 and was terminated on 28 Nov 2016,
Colin Alexander Mcdonald - an inactive director whose contract began on 29 Jan 1992 and was terminated on 02 Dec 2015,
Judith Mcdonald - an inactive director whose contract began on 29 Jan 1992 and was terminated on 10 Sep 2004,
Alaster Francis Mcdonald - an inactive director whose contract began on 29 Jan 1992 and was terminated on 25 May 1997.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: physical, service).
Alex Mcdonald Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address until 28 Apr 2021.
Old names for the company, as we identified at BizDb, included: from 08 Apr 1963 to 02 Mar 2016 they were named Alex Mcdonald Merchants Limited.
A total of 180000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 179998 shares (100%). Finally we have the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 02 Dec 2019 to 28 Apr 2021

Address #2: Unit 3, 7 Sir Gil Simpson Drive, Burnside, Christchurch New Zealand

Physical & registered address used from 10 Nov 2009 to 02 Dec 2019

Address #3: 530 Memorial Avenue, Christchurch

Physical address used from 01 Jul 1997 to 10 Nov 2009

Address #4: 297 Main South Rd Box 16-129, Hornby, Christchurch 4

Registered address used from 24 May 1996 to 10 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hughes, Kerry Graham Weedons Rd 5
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 179998
Individual Hughes, Antoinette Marie Weedons Rd 5
Christchurch

New Zealand
Individual Hughes, Kerry Graham Weedons Rd 5
Christchurch

New Zealand
Individual Costelloe, Patrick Gregory Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hughes, Antoinette Marie Weedons Rd 5
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Colin Alexander Christchurch
Other W F Trustees Limited
Individual Mcdonald, Colin Alexander 10 Ayr Street
Christchurch

New Zealand
Individual Hickman, Francis Lloyd Fendalton
Christchurch

New Zealand
Individual Mcdonald, Colin Alexander Christchurch
Individual Hickman, Francis Lloyd Fendalton
Christchurch

New Zealand
Individual Mcdonald, Judith 10 Ayr Street
Christchurch

New Zealand
Individual Hickman, Cyril Sayce Fendalton
Christchurch

New Zealand
Other Null - W F Trustees Limited
Individual Hickman, Oliver Francis Stanley Fendalton
Christchurch
8014
New Zealand
Individual Hickman, Jane Lesley Fendalton
Christchurch

New Zealand
Individual Mdonald, Judith Christchurch
Individual Bishop, Helen Frances Fendalton
Christchurch

New Zealand
Directors

Kerry Graham Hughes - Director

Appointment date: 03 Dec 2001

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 08 Nov 2010


Francis Lloyd Hickman - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 28 Nov 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 03 Nov 2009


Colin Alexander Mcdonald - Director (Inactive)

Appointment date: 29 Jan 1992

Termination date: 02 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2013


Judith Mcdonald - Director (Inactive)

Appointment date: 29 Jan 1992

Termination date: 10 Sep 2004

Address: Christchurch,

Address used since 29 Jan 1992


Alaster Francis Mcdonald - Director (Inactive)

Appointment date: 29 Jan 1992

Termination date: 25 May 1997

Address: Ladbrooks Rd 4, Christchurch,

Address used since 29 Jan 1992

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