D Mcdonald Nominees Limited was started on 25 May 2006 and issued an NZ business number of 9429034086223. This registered LTD company has been managed by 5 directors: Derryn Lynne Mcdonald - an active director whose contract started on 28 Apr 2016,
Jalana Rae Smith - an inactive director whose contract started on 12 Dec 2019 and was terminated on 25 Oct 2023,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 25 May 2006 and was terminated on 28 Apr 2016,
Dean Michael Pratt - an inactive director whose contract started on 30 May 2014 and was terminated on 28 Apr 2016,
Dean Michael Pratt - an inactive director whose contract started on 25 May 2006 and was terminated on 15 Feb 2012.
As stated in our database (updated on 13 May 2025), this company registered 1 address: 67 High Street, Hawera, Hawera, 4610 (types include: registered, service).
Up to 28 Feb 2025, D Mcdonald Nominees Limited had been using 11 Stanners Street, Eltham, Eltham as their registered address.
BizDb identified more names used by this company: from 25 May 2006 to 19 Jun 2015 they were called P.d. Drought Nominees Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
Previous addresses
Address #1: 11 Stanners Street, Eltham, Eltham, 4322 New Zealand
Registered & service address used from 24 Sep 2024 to 28 Feb 2025
Address #2: 163 Glover Road, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 30 Jan 2012 to 20 Jun 2012
Address #3: C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera New Zealand
Physical & registered address used from 25 May 2006 to 30 Jan 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
24 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 Company Number: 6069471 |
Eltham Eltham 4322 New Zealand |
16 Sep 2024 - 24 Feb 2025 |
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera 4674 New Zealand |
25 May 2006 - 20 Mar 2022 |
| Entity | Htl Nominees Limited Shareholder NZBN: 9429051231149 Company Number: 8688507 |
Hawera Hawera 4610 New Zealand |
25 May 2023 - 16 Sep 2024 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
04 Jun 2014 - 25 May 2023 |
| Individual | Forsyth, Janice Maree |
Hawera 4675 New Zealand |
20 Mar 2022 - 22 May 2023 |
| Individual | Pratt, Dean Michael |
R D 14 Hawera |
25 May 2006 - 12 Jun 2012 |
Derryn Lynne Mcdonald - Director
Appointment date: 28 Apr 2016
Address: R D 29, Hawera, 4679 New Zealand
Address used since 28 Apr 2016
Jalana Rae Smith - Director (Inactive)
Appointment date: 12 Dec 2019
Termination date: 25 Oct 2023
Address: R D 29, Hawera, 4679 New Zealand
Address used since 12 Dec 2019
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 28 Apr 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 04 Jun 2014
Dean Michael Pratt - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 28 Apr 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 26 Jan 2016
Dean Michael Pratt - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 15 Feb 2012
Address: R D 14, Hawera,
Address used since 25 May 2006
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