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Paton-mcdonald Construction Limited

Type: NZ Limited Company (Ltd)
9429032010404
NZBN
119548
Company Number
Registered
Company Status
Current address
66 Quinton Drive
Te Anau 9600
New Zealand
Physical & registered & service address used since 27 Jun 2019
24 Onslow Street
Newfield
Invercargill 9812
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2021

Paton-Mcdonald Construction Limited, a registered company, was incorporated on 23 Nov 1972. 9429032010404 is the number it was issued. This company has been run by 2 directors: Shirley Noeline Paton-Mcdonald - an active director whose contract started on 05 Dec 1989,
Alistair John Paton-Mcdonald - an active director whose contract started on 05 Dec 1989.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: an address for share register at 24 Onslow Street, Newfield, Invercargill, 9812 (type: other, records).
Paton-Mcdonald Construction Limited had been using 88 Quinton Drive, Te Anau as their registered address up to 27 Jun 2019.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group consists of 6250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 18750 shares (75%).

Addresses

Previous addresses

Address #1: 88 Quinton Drive, Te Anau, 9600 New Zealand

Registered & physical address used from 25 Feb 2019 to 27 Jun 2019

Address #2: 8 Paton Place, Te Anau, 9600 New Zealand

Registered & physical address used from 22 Feb 2007 to 25 Feb 2019

Address #3: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered & physical address used from 12 Aug 2002 to 22 Feb 2007

Address #4: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 30 Jun 1997 to 12 Aug 2002

Address #5: C/-ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 01 Nov 1995 to 12 Aug 2002

Address #6: Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 26 Jan 1993 to 01 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6250
Individual Paton-mcdonald, Shirley Noeline Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 18750
Individual Paton-mcdonald, Alistair John Te Anau
Te Anau
9600
New Zealand
Directors

Shirley Noeline Paton-mcdonald - Director

Appointment date: 05 Dec 1989

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 19 Jun 2019

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 07 Aug 2015

Address: Te Anau, 9600 New Zealand

Address used since 15 Feb 2019


Alistair John Paton-mcdonald - Director

Appointment date: 05 Dec 1989

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 19 Jun 2019

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 07 Aug 2015

Address: Te Anau, 9600 New Zealand

Address used since 15 Feb 2019

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