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Mcdonald & Co. Limited

Type: NZ Limited Company (Ltd)
9429038208249
NZBN
832401
Company Number
Registered
Company Status
Current address
160 Duke Street
Gladstone
Invercargill 9810
New Zealand
Registered & physical & service address used since 09 Nov 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 125000
Individual Mcdonald, Marie Adele Invercargill
Individual Mcdonald, Grant Keith Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miyake, Shinji Kurashiki, Okayama 711
Japan
Individual Misawa, Mitsuru Takaidohigashi, Suginami-ku
Tokyo 168, Japan
Directors

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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