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Mcdonnell Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036789634
NZBN
1158881
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
1650 Kimbolton Road
Rd 7
Feilding 4777
New Zealand
Registered & physical & service address used since 09 Dec 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcdonnell, Caleb Rd7
Feilding
4777
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdonnell, Lydia Joanne Rd7
Feilding
4777
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcdonnell, Bethany-rose Rd7
Feilding
4777
New Zealand
Shares Allocation #4 Number of Shares: 895
Individual Mcdonnell, Conrad Rd7
Feilding
4777
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Mcdonnell, Conrad Rd7
Feilding
4777
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcdonnell, Saramaree Kathleen Rd7
Feilding
4777
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mcdonnell, Rachael Maree Rd7
Feilding
4777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collett, Danielle St John House
114 The Terrace, Wellington

New Zealand
Directors

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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