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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hughes, Kerry Graham |
Weedons Rd 5 Christchurch New Zealand |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 179998 | |||
Individual | Hughes, Antoinette Marie |
Weedons Rd 5 Christchurch New Zealand |
10 Dec 2004 - |
Individual | Hughes, Kerry Graham |
Weedons Rd 5 Christchurch New Zealand |
10 Dec 2004 - |
Individual | Costelloe, Patrick Gregory |
Christchurch New Zealand |
10 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hughes, Antoinette Marie |
Weedons Rd 5 Christchurch New Zealand |
10 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Colin Alexander |
Christchurch |
05 Feb 2004 - 08 Nov 2010 |
Other | W F Trustees Limited | 10 Dec 2004 - 08 Nov 2010 | |
Individual | Mcdonald, Colin Alexander |
10 Ayr Street Christchurch New Zealand |
10 Dec 2004 - 08 Nov 2010 |
Individual | Hickman, Francis Lloyd |
Fendalton Christchurch New Zealand |
05 Feb 2004 - 07 Dec 2016 |
Individual | Mcdonald, Colin Alexander |
Christchurch |
05 Feb 2004 - 08 Nov 2010 |
Individual | Hickman, Francis Lloyd |
Fendalton Christchurch New Zealand |
10 Dec 2004 - 07 Dec 2016 |
Individual | Mcdonald, Judith |
10 Ayr Street Christchurch New Zealand |
10 Dec 2004 - 08 Nov 2010 |
Individual | Hickman, Cyril Sayce |
Fendalton Christchurch New Zealand |
10 Dec 2004 - 26 May 2011 |
Other | Null - W F Trustees Limited | 10 Dec 2004 - 08 Nov 2010 | |
Individual | Hickman, Oliver Francis Stanley |
Fendalton Christchurch 8014 New Zealand |
26 May 2011 - 07 Dec 2016 |
Individual | Hickman, Jane Lesley |
Fendalton Christchurch New Zealand |
10 Dec 2004 - 07 Dec 2016 |
Individual | Mdonald, Judith |
Christchurch |
05 Feb 2004 - 05 Feb 2004 |
Individual | Bishop, Helen Frances |
Fendalton Christchurch New Zealand |
10 Dec 2004 - 28 Oct 2016 |
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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