Mcdonald Holdings Limited, a registered company, was started on 24 Apr 1997. 9429038096686 is the NZ business number it was issued. The company has been supervised by 5 directors: Christopher James Mcdonald - an active director whose contract started on 24 Apr 1997,
William David Mcdonald - an active director whose contract started on 24 Apr 1997,
Dawn Valmai Mcdonald - an inactive director whose contract started on 24 Apr 1997 and was terminated on 01 Mar 2005,
William John Mcdonald - an inactive director whose contract started on 24 Apr 1997 and was terminated on 01 Mar 2005,
Steven Carlisle Mcdonald - an inactive director whose contract started on 24 Apr 1997 and was terminated on 04 Nov 2002.
Last updated on 04 May 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Mcdonald Holdings Limited had been using Cook North Wong, 1St Floor, Savoy Building, Moray Place, Dunedin as their registered address until 08 Jul 2021.
A total of 120006 shares are allocated to 10 shareholders (6 groups). The first group includes 59000 shares (49.16%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 59000 shares (49.16%). Finally we have the third share allotment (3 shares 0%) made up of 1 entity.
Previous addresses
Address: Cook North Wong, 1st Floor, Savoy Building, Moray Place, Dunedin New Zealand
Registered address used from 12 Apr 2000 to 08 Jul 2021
Address: Cook North Wong, 1st Floor, Savoy Building, Moray Place, Dunedin
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Cook North Wong, 1st Floor, Savoy Building, Moray Place, Dunedin New Zealand
Physical address used from 28 Apr 1997 to 08 Jul 2021
Basic Financial info
Total number of Shares: 120006
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59000 | |||
| Entity (NZ Limited Company) | Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
26 Sep 2017 - |
| Individual | Mcdonald, Christopher James |
Roslyn Dunedin 9010 New Zealand |
24 Apr 1997 - |
| Individual | Mcdonald, William David |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 59000 | |||
| Entity (NZ Limited Company) | Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
26 Sep 2017 - |
| Individual | Mcdonald, William David |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 1997 - |
| Individual | Mcdonald, Christopher James |
Roslyn Dunedin 9010 New Zealand |
24 Apr 1997 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Mcdonald, Christopher James |
Roslyn Dunedin 9010 New Zealand |
24 Apr 1997 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Mcdonald, William David |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 1997 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Mcdonald, William David |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 1997 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Mcdonald, Christopher James |
Roslyn Dunedin 9010 New Zealand |
24 Apr 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Graeme Meldrum |
1st Floor, Savoy Building Moray Place, Dunedin |
24 Apr 1997 - 12 Apr 2005 |
| Individual | Mcdonald, Dawn Valmai |
1st Floor, Savoy Building Moray Place, Dunedin |
24 Apr 1997 - 12 Apr 2005 |
| Individual | Mcdoanld, William John |
Mosgiel |
24 Apr 1997 - 12 Apr 2005 |
| Individual | Mcdonald, Dawn Valmai |
Mosgiel |
24 Apr 1997 - 12 Apr 2005 |
| Individual | Cook, Graeme Meldrum |
1st Floor, Savoy Building Moray Place, Dunedin |
24 Apr 1997 - 12 Apr 2005 |
| Other | Mcdonald William John & Dawn Valmai | 24 Apr 1997 - 12 Apr 2005 | |
| Other | Null - Mcdonald William John & Dawn Valmai | 24 Apr 1997 - 12 Apr 2005 | |
| Other | Null - Deuchrass Warwick & Cook Graeme Meldrum | 24 Apr 1997 - 10 Jul 2014 | |
| Individual | Mcdonald, William John |
1st Floor, Savoy Building Moray Place, Dunedin |
24 Apr 1997 - 12 Apr 2005 |
| Other | Deuchrass Warwick & Cook Graeme Meldrum | 24 Apr 1997 - 10 Jul 2014 | |
| Individual | Deuchrass, Warwick |
Wanaka Wanaka 9305 New Zealand |
21 Nov 2012 - 26 Sep 2017 |
| Individual | Deuchrass, Warwick |
Wanaka Wanaka 9305 New Zealand |
21 Nov 2012 - 26 Sep 2017 |
Christopher James Mcdonald - Director
Appointment date: 24 Apr 1997
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 28 Sep 2009
William David Mcdonald - Director
Appointment date: 24 Apr 1997
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 16 Jul 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Sep 2010
Dawn Valmai Mcdonald - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 01 Mar 2005
Address: Mosgiel,
Address used since 24 Apr 1997
William John Mcdonald - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 01 Mar 2005
Address: Mosgiel,
Address used since 24 Apr 1997
Steven Carlisle Mcdonald - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 04 Nov 2002
Address: East Taieri, Mosgiel,
Address used since 24 Apr 1997
Phil's Painters Limited
Cook North And Wong
Noss Limited
Cook North Wong
K Lunn Variety Stores Dunedin Limited
1st Floor, Savoy Building
Golden Thyme Limited
1st Floor Savoy Building
Alexandra Liquor Limited
1st Floor Savoy Building
Peter Gullen Properties Limited
1st Floor Savoy Building