Mcdowall Rural Services Limited was started on 16 Jun 1999 and issued an NZ business number of 9429037568610. This registered LTD company has been managed by 7 directors: Kent Campbell Mcdowall - an active director whose contract began on 06 May 2005,
Gordon Fleming Mcdowall - an inactive director whose contract began on 16 Jun 1999 and was terminated on 11 Jun 2018,
Ross Douglas Jackson - an inactive director whose contract began on 08 May 2012 and was terminated on 19 Feb 2014,
Fleming Wilson Mcdowall - an inactive director whose contract began on 16 Jun 1999 and was terminated on 20 Oct 2010,
Olive Margaret Mcdowall - an inactive director whose contract began on 16 Jun 1999 and was terminated on 04 Sep 2009.
As stated in the BizDb database (updated on 22 Mar 2024), this company uses 2 addresses: 7 Montgomerie Street, Winton, Winton, 9720 (office address),
1464 Limehills Browns Road, Browns, Winton, 9781 (physical address),
1464 Limehills Browns Road, Browns, Winton, 9781 (service address),
1464 Limehills Browns Road, Browns, Winton, 9781 (registered address) among others.
Until 17 Jun 2015, Mcdowall Rural Services Limited had been using 1465 Limehills Browns Road, Browns, Winton as their registered address.
BizDb found more names used by this company: from 06 Jul 2010 to 08 May 2014 they were called Mcdowall Transport Limited, from 02 Feb 2010 to 06 Jul 2010 they were called Mcdowall Transport and Contracting Limited and from 20 Aug 2001 to 02 Feb 2010 they were called Mcdowall Southland Limited.
A total of 3500100 shares are allotted to 1 group (1 sole shareholder). In the first group, 3500100 shares are held by 1 entity, namely:
Mcdowall, Kent Campbell (a director) located at Rd 1, Winton postcode 9781. Mcdowall Rural Services Limited is categorised as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
7 Montgomerie Street, Winton, Winton, 9720 New Zealand
Previous addresses
Address #1: 1465 Limehills Browns Road, Browns, Winton New Zealand
Registered & physical address used from 24 Jul 2008 to 17 Jun 2015
Address #2: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 15 Sep 2006 to 24 Jul 2008
Address #3: Cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 08 Feb 2002 to 15 Sep 2006
Address #4: C/- Forrest Burns & Ashby, 143 Spey St, Invercargill
Registered address used from 12 Apr 2000 to 08 Feb 2002
Address #5: C/- Forrest Burns & Ashby, 143 Spey St, Invercargill
Physical address used from 17 Jun 1999 to 08 Feb 2002
Address #6: C/- Forrest Burns & Ashby, 143 Spey St, Invercargill
Registered address used from 16 Jun 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 3500100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3500100 | |||
Director | Mcdowall, Kent Campbell |
Rd 1 Winton 9781 New Zealand |
05 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdowall, Ross Wilson |
Frankton Queenstown 9300 New Zealand |
29 Jul 2020 - 29 Jul 2020 |
Individual | Mcdowall, Fleming Wilson |
Winton Winton 9720 New Zealand |
05 Jun 2014 - 29 Jul 2020 |
Individual | Mcdowall, Gordon Fleming |
Rd1 Winton 9781 New Zealand |
05 Jun 2014 - 28 Aug 2018 |
Individual | Mcdowall, David Henry |
Te Anau Te Anau 9600 New Zealand |
29 Jul 2020 - 29 Jul 2020 |
Individual | Mcdowall, Veronica |
Rd 1 Winton 9781 New Zealand |
29 Jul 2020 - 29 Jul 2020 |
Individual | Mcdowall, Robert Lindsay |
Roslyn Dunedin 9010 New Zealand |
29 Jul 2020 - 29 Jul 2020 |
Individual | Porteous, Carolyn Margaret |
Te Anau Te Anau 9600 New Zealand |
29 Jul 2020 - 29 Jul 2020 |
Individual | Mcdowall, Olive Margaret |
Winton Winton 9720 New Zealand |
05 Jun 2014 - 29 Jul 2020 |
Entity | F W Mcdowall Limited Shareholder NZBN: 9429040258058 Company Number: 156880 |
16 Jun 1999 - 05 Jun 2014 | |
Entity | F W Mcdowall Limited Shareholder NZBN: 9429040258058 Company Number: 156880 |
16 Jun 1999 - 05 Jun 2014 |
Kent Campbell Mcdowall - Director
Appointment date: 06 May 2005
Address: Rd 1, Winton, 9781 New Zealand
Address used since 03 Aug 2018
Address: Winton, Winton, 9720 New Zealand
Address used since 09 Jun 2015
Gordon Fleming Mcdowall - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 11 Jun 2018
Address: Winton, 9720 New Zealand
Address used since 01 Jun 2016
Ross Douglas Jackson - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 19 Feb 2014
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 08 May 2012
Fleming Wilson Mcdowall - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 20 Oct 2010
Address: Winton, 7930 New Zealand
Address used since 20 Jul 2005
Olive Margaret Mcdowall - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 04 Sep 2009
Address: Winton, 7930 New Zealand
Address used since 20 Jul 2005
Jamie Alan Cross - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 30 Jun 2009
Address: Invercargill,
Address used since 30 Nov 2008
Ross Wilson Mcdowall - Director (Inactive)
Appointment date: 16 Jun 1999
Termination date: 04 Jul 2000
Address: Winton,
Address used since 16 Jun 1999
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