Mcdonnell Family Enterprises Limited, a registered company, was started on 30 Aug 2001. 9429036789634 is the NZBN it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was classified. This company has been managed by 1 director, named Conrad Mcdonnell - an active director whose contract began on 30 Aug 2001.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 1650 Kimbolton Road, Rd 7, Feilding, 4777 (types include: registered, physical).
Mcdonnell Family Enterprises Limited had been using 30 Hyde Street, Wainuiomata, Lower Hutt as their registered address up until 09 Dec 2019.
Former names for this company, as we identified at BizDb, included: from 06 Apr 2017 to 18 Jul 2020 they were called Oaktree Heritage Limited, from 11 Feb 2003 to 06 Apr 2017 they were called Mcdonnell Limited and from 30 Aug 2001 to 11 Feb 2003 they were called Mcdonnell and Associates (Wellington) Limited.
A total of 1000 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
1650 Kimbolton Road, Rd 7, Feilding, 4777 New Zealand
Previous addresses
Address: 30 Hyde Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 21 Jul 2016 to 09 Dec 2019
Address: 34 Parnell Street, Fairfield, Lower Hutt, 5011 New Zealand
Registered & physical address used from 06 Jan 2015 to 21 Jul 2016
Address: Level 7 St John House, 114 The Terrace, Wellington New Zealand
Physical address used from 28 Nov 2007 to 06 Jan 2015
Address: Level 7, St John House, 114 The Terrace, Wellington New Zealand
Registered address used from 28 Nov 2007 to 06 Jan 2015
Address: Level 6, Presence House, 57-59 Courtenay Place, Wellington
Physical & registered address used from 23 Nov 2005 to 28 Nov 2007
Address: Level 6 Presence House, 57-59 Courtney Place, Wellington
Registered address used from 07 May 2005 to 23 Nov 2005
Address: Level 4 Perpetualtrust House, 111-115 Customhouse Quay, Wellington
Registered address used from 18 Jan 2005 to 07 May 2005
Address: Level 4 111-115 Customhouse Quay, Wellington
Registered address used from 04 Jan 2005 to 18 Jan 2005
Address: 30 Hyde Street, Wainuiomata, Lower Hutt
Physical address used from 01 Feb 2002 to 23 Nov 2005
Address: 30 Hyde Street, Wainuiomata, Lower Hutt
Registered address used from 01 Feb 2002 to 04 Jan 2005
Address: 17 Hall Street, Pukekohe
Physical & registered address used from 30 Aug 2001 to 01 Feb 2002
Basic Financial info
Total number of Shares: 1000
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 | Mcdonnell, Caleb |
Rd7 Feilding 4777 New Zealand |
30 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdonnell, Lydia Joanne |
Rd7 Feilding 4777 New Zealand |
17 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcdonnell, Bethany-rose |
Rd7 Feilding 4777 New Zealand |
24 Mar 2021 - |
Shares Allocation #4 Number of Shares: 895 | |||
Individual | Mcdonnell, Conrad |
Rd7 Feilding 4777 New Zealand |
30 Aug 2001 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Mcdonnell, Conrad |
Rd7 Feilding 4777 New Zealand |
30 Aug 2001 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mcdonnell, Saramaree Kathleen |
Rd7 Feilding 4777 New Zealand |
17 Nov 2006 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Mcdonnell, Rachael Maree |
Rd7 Feilding 4777 New Zealand |
17 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collett, Danielle |
St John House 114 The Terrace, Wellington New Zealand |
17 Nov 2006 - 30 Aug 2011 |
Conrad Mcdonnell - Director
Appointment date: 30 Aug 2001
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 01 Jan 2020
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 13 Jul 2016
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