Peter Mcdonald Limited, a registered company, was launched on 18 Sep 1992. 9429038932120 is the business number it was issued. The company has been run by 4 directors: Agustina Mangente Mcdonald - an active director whose contract began on 22 Jul 2005,
Gordon Trevor Osbaldiston - an active director whose contract began on 15 Sep 2018,
Ian Irving Hayward - an inactive director whose contract began on 22 Jul 2005 and was terminated on 15 Aug 2018,
Peter Douglas Mcdonald - an inactive director whose contract began on 18 Sep 1992 and was terminated on 14 Jul 2005.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 49 Stonelea Way, Rd 9, Whangarei, 0179 (registered address),
49 Stonelea Way, Rd 9, Whangarei, 0179 (service address),
20 Poynton Lane, Pompallier Estate Dr, Maunu, Whangarei (physical address).
Peter Mcdonald Limited had been using 20 Poynton Lane, Pompallier Estate Dr, Maunu, Whangarei as their registered address until 08 Sep 2023.
One entity owns all company shares (exactly 10000 shares) - Mcdonald, Agustina Mangente - located at 0179, Rd 9, Whangarei.
Previous addresses
Address #1: 20 Poynton Lane, Pompallier Estate Dr, Maunu, Whangarei New Zealand
Registered & service address used from 15 Jul 2008 to 08 Sep 2023
Address #2: 38 Konini Street, Whangarei
Registered & physical address used from 04 Oct 2006 to 15 Jul 2008
Address #3: 45 Konini Street, Whangarei
Registered & physical address used from 27 Oct 2004 to 04 Oct 2006
Address #4: 45 Konini Street, Whangarei
Registered & physical address used from 15 Oct 2002 to 27 Oct 2004
Address #5: 18 Konini Street, Whangarei
Registered & physical address used from 15 Oct 2002 to 15 Oct 2002
Address #6: 18 Konini R0ad, Whangarei
Physical & registered address used from 01 Jul 1997 to 15 Oct 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mcdonald, Agustina Mangente |
Rd 9 Whangarei 0179 New Zealand |
07 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yhpj Trustees (2018) Limited Shareholder NZBN: 9429046564184 Company Number: 6668193 |
15 May 2018 - 29 Jan 2021 | |
| Individual | Kilpatrick, James |
Whangarei 0110 New Zealand |
18 Sep 1992 - 15 May 2018 |
| Individual | Hayward, Ian Irving |
Kamo Whangarei 0112 New Zealand |
18 Sep 1992 - 15 May 2018 |
| Individual | Mcdonald Estate, Peter Douglas |
Pompallier Estate Dr Maunu, Whangarei New Zealand |
18 Sep 1992 - 29 Nov 2011 |
| Entity | Yhpj Trustees (2018) Limited Shareholder NZBN: 9429046564184 Company Number: 6668193 |
Whangarei Whangarei 0110 New Zealand |
15 May 2018 - 29 Jan 2021 |
| Individual | Mcdonald, Peter Douglas |
Whangarei |
18 Sep 1992 - 27 Jun 2010 |
| Individual | Hayward, Ian Irving |
Kamo Whangarei 0112 New Zealand |
18 Sep 1992 - 15 May 2018 |
| Individual | Kilpatrick, James |
Whangarei 0110 New Zealand |
18 Sep 1992 - 15 May 2018 |
Agustina Mangente Mcdonald - Director
Appointment date: 22 Jul 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 31 Aug 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 29 Sep 2009
Gordon Trevor Osbaldiston - Director
Appointment date: 15 Sep 2018
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 15 Sep 2018
Ian Irving Hayward - Director (Inactive)
Appointment date: 22 Jul 2005
Termination date: 15 Aug 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 29 Nov 2011
Peter Douglas Mcdonald - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 14 Jul 2005
Address: Whangarei,
Address used since 30 Sep 2004
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