Shortcuts

Mcdowall Rural Services Limited

Type: NZ Limited Company (Ltd)
9429037568610
NZBN
963097
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
1464 Limehills Browns Road
Browns
Winton 9781
New Zealand
Physical & service & registered address used since 17 Jun 2015

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).

Addresses

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

Contact info
64 3 2365002
28 Aug 2018 Phone
mtc@mcdowall.net.nz
28 Aug 2018 Email
www.mcdowall.net.nz
28 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 3500100
Director Mcdowall, Kent Campbell Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdowall, Ross Wilson Frankton
Queenstown
9300
New Zealand
Individual Mcdowall, Fleming Wilson Winton
Winton
9720
New Zealand
Individual Mcdowall, Gordon Fleming Rd1
Winton
9781
New Zealand
Individual Mcdowall, David Henry Te Anau
Te Anau
9600
New Zealand
Individual Mcdowall, Veronica Rd 1
Winton
9781
New Zealand
Individual Mcdowall, Robert Lindsay Roslyn
Dunedin
9010
New Zealand
Individual Porteous, Carolyn Margaret Te Anau
Te Anau
9600
New Zealand
Individual Mcdowall, Olive Margaret Winton
Winton
9720
New Zealand
Entity F W Mcdowall Limited
Shareholder NZBN: 9429040258058
Company Number: 156880
Entity F W Mcdowall Limited
Shareholder NZBN: 9429040258058
Company Number: 156880
Directors

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

Nearby companies

Mcdowall Heavy Haulage Limited
1464 Limehills Browns Road

Mcdowall Agricultural Services Limited
1464 Limehills Browns Road

Mccormick Transport Limited
1465 Limehills Browns Road

Celtic Tavern Limited
38 Mccaughan Street

Similar companies

Bf Anderson Limited
371 Egerton Road

Burrowes Transport Limited
87 Mckay Road

Cross Road Holdings Limited
87 Mckay Road

Phillips Horse Transport Limited
221 Great North Road

Price Investments Limited
Moores Road

Transit Homes Limited
186 Steel Road