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Peter Mcdonald Limited

Type: NZ Limited Company (Ltd)
9429038932120
NZBN
561519
Company Number
Registered
Company Status
Current address
20 Poynton Lane
Pompallier Estate Dr
Maunu, Whangarei New Zealand
Physical address used since 15 Jul 2008
49 Stonelea Way
Rd 9
Whangarei 0179
New Zealand
Registered & service address used since 08 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Mcdonald, Agustina Mangente Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yhpj Trustees (2018) Limited
Shareholder NZBN: 9429046564184
Company Number: 6668193
Individual Kilpatrick, James Whangarei
0110
New Zealand
Individual Hayward, Ian Irving Kamo
Whangarei
0112
New Zealand
Individual Mcdonald Estate, Peter Douglas Pompallier Estate Dr
Maunu, Whangarei

New Zealand
Entity Yhpj Trustees (2018) Limited
Shareholder NZBN: 9429046564184
Company Number: 6668193
Whangarei
Whangarei
0110
New Zealand
Individual Mcdonald, Peter Douglas Whangarei
Individual Hayward, Ian Irving Kamo
Whangarei
0112
New Zealand
Individual Kilpatrick, James Whangarei
0110
New Zealand
Directors

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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