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Mcdonald Contracting Limited

Type: NZ Limited Company (Ltd)
9429033981710
NZBN
1843661
Company Number
Registered
Company Status
Current address
Level 2, Boxed Quarter, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 03 May 2019

Mcdonald Contracting Limited was registered on 17 Jul 2006 and issued a number of 9429033981710. This registered LTD company has been run by 2 directors: Shona May Mcdonald - an active director whose contract began on 17 Jul 2006,
John Henry Duncan Mcdonald - an active director whose contract began on 17 Jul 2006.
As stated in BizDb's database (updated on 16 Mar 2024), this company filed 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up until 03 May 2019, Mcdonald Contracting Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcdonald, Shona May (an individual) located at Rd 3, Balclutha postcode 9273.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Clinton Highway Trustees Limited - located at Christchurch Central, Christchurch,
Mcdonald, Shona May - located at Rd 3, Balclutha,
Mcdonald, John Henry Duncan - located at Rd 3, Balclutha.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcdonald, John Henry Duncan, located at Rd 3, Balclutha (an individual).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Apr 2019 to 03 May 2019

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Jun 2013 to 26 Apr 2019

Address: Level 1,22 Foster St,, Tower Junction, Christchurch, 8149 New Zealand

Registered address used from 29 Aug 2011 to 04 Jun 2013

Address: Level 3 Landsborough House, Cnr Durham And Gloucester Streets, Christchurch New Zealand

Registered address used from 17 Jul 2006 to 29 Aug 2011

Address: Level 3 Landsborough House, Cnr Durham And Gloucester Streets, Christchurch New Zealand

Physical address used from 17 Jul 2006 to 04 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcdonald, Shona May Rd 3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Clinton Highway Trustees Limited
Shareholder NZBN: 9429047442672
Christchurch Central
Christchurch
8011
New Zealand
Individual Mcdonald, Shona May Rd 3
Balclutha
9273
New Zealand
Individual Mcdonald, John Henry Duncan Rd 3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcdonald, John Henry Duncan Rd 3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Directors

Shona May Mcdonald - Director

Appointment date: 17 Jul 2006

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 01 Aug 2012


John Henry Duncan Mcdonald - Director

Appointment date: 17 Jul 2006

Address: Rd3, Balclutha, 9273 New Zealand

Address used since 01 Aug 2012

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