Mcdonald & Co. Limited, a registered company, was incorporated on 18 Nov 1996. 9429038208249 is the NZBN it was issued. This company has been run by 3 directors: Grant Keith Mcdonald - an active director whose contract started on 18 Nov 1996,
Marie Adele Mcdonald - an active director whose contract started on 19 May 2000,
Mitsuru Misawa - an inactive director whose contract started on 18 Nov 1996 and was terminated on 07 Jun 2006.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 160 Duke Street, Gladstone, Invercargill, 9810 (types include: registered, physical).
Mcdonald & Co. Limited had been using Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill as their registered address up to 09 Nov 2011.
All shares (125000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcdonald, Marie Adele (an individual) located at Invercargill,
Mcdonald, Grant Keith (an individual) located at Invercargill.
Previous addresses
Address: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill, 9810 New Zealand
Registered address used from 28 Oct 2010 to 09 Nov 2011
Address: 160 Duke Street, Invercargill New Zealand
Physical address used from 04 Jun 2005 to 09 Nov 2011
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered address used from 17 Nov 1999 to 28 Oct 2010
Address: 2 Wellesley Avenue, Invercargill
Registered address used from 17 Nov 1999 to 17 Nov 1999
Address: 2 Wellesley Avenue, Invercargill
Physical address used from 19 Nov 1996 to 04 Jun 2005
Basic Financial info
Total number of Shares: 125000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 125000 | |||
Individual | Mcdonald, Marie Adele |
Invercargill |
18 Nov 1996 - |
Individual | Mcdonald, Grant Keith |
Invercargill |
18 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miyake, Shinji |
Kurashiki, Okayama 711 Japan |
18 Nov 1996 - 18 Jun 2006 |
Individual | Misawa, Mitsuru |
Takaidohigashi, Suginami-ku Tokyo 168, Japan |
18 Nov 1996 - 18 Jun 2006 |
Grant Keith Mcdonald - Director
Appointment date: 18 Nov 1996
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 30 Nov 2015
Marie Adele Mcdonald - Director
Appointment date: 19 May 2000
Address: Inverargill, Invercargill, 9810 New Zealand
Address used since 30 Nov 2015
Mitsuru Misawa - Director (Inactive)
Appointment date: 18 Nov 1996
Termination date: 07 Jun 2006
Address: Takaidohigashi, Suginami-ku, Tokyo 168, Japan,
Address used since 18 Nov 1996
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