Mcdonnell Farming Company (Ohau) Limited was registered on 22 Jul 1999 and issued an NZ business number of 9429037544461. This registered LTD company has been managed by 4 directors: Patricia Ellen Mcdonnell - an active director whose contract started on 10 Dec 2012,
James Mcdonnell - an inactive director whose contract started on 23 Jul 1999 and was terminated on 19 Dec 2012,
Patricia Ellen Mcdonnell - an inactive director whose contract started on 23 Jul 1999 and was terminated on 09 Nov 2005,
Melton James Prosser - an inactive director whose contract started on 22 Jul 1999 and was terminated on 23 Jul 1999.
According to BizDb's database (updated on 11 Apr 2024), this company registered 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, registered).
Up until 17 Oct 2019, Mcdonnell Farming Company (Ohau) Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Patricia Mcdonnell Trustee Company Limited (an entity) located at 57 Willis Street, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Mcdonnell, Patricia - located at Wadestown, Wellington.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 May 2019 to 17 Oct 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 01 Dec 2016 to 06 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 11 Oct 2013 to 01 Dec 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 17 May 2013 to 11 Oct 2013
Address: 3/18 Moorefield Road, Johnsonville, Wellington New Zealand
Registered address used from 07 Apr 2010 to 17 May 2013
Address: 3/18 Moorefield Road, Johsonville,, Wellington New Zealand
Physical address used from 07 Apr 2010 to 17 May 2013
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 03 Nov 2009 to 07 Apr 2010
Address: C/- J & P E Mcdonnell, 14 Sefton Street, Highland Park, Wadestown, Wellington
Registered address used from 30 Aug 2000 to 03 Nov 2009
Address: Fluker Denton & Co, 264 Oxford St, Levin
Physical address used from 30 Aug 2000 to 03 Nov 2009
Address: 16 Sefton Street, Highland Park, Wadestown, Wellington
Physical address used from 30 Aug 2000 to 30 Aug 2000
Address: C/- J & P E Mcdonnell, 14 Sefton Street, Highland Park, Wadestown, Wellington
Registered address used from 12 Apr 2000 to 30 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Patricia Mcdonnell Trustee Company Limited Shareholder NZBN: 9429037548933 |
57 Willis Street Wellington 6011 New Zealand |
21 Aug 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcdonnell, Patricia |
Wadestown Wellington |
22 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirk-burnnand, Chris |
Rd 1 Porirua 5381 New Zealand |
09 Apr 2013 - 21 Aug 2020 |
Individual | Mcdonnell, James |
Wadestown Wellington |
22 Jul 1999 - 09 Apr 2013 |
Patricia Ellen Mcdonnell - Director
Appointment date: 10 Dec 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Dec 2012
James Mcdonnell - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 19 Dec 2012
Address: Highland Park, Wadestown, Wellington,
Address used since 23 Jul 1999
Patricia Ellen Mcdonnell - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 09 Nov 2005
Address: Highland Park, Wadestown, Wellington,
Address used since 23 Jul 1999
Melton James Prosser - Director (Inactive)
Appointment date: 22 Jul 1999
Termination date: 23 Jul 1999
Address: Wilton, Wellington,
Address used since 22 Jul 1999
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