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Macdonald Farming Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039333629
NZBN
431443
Company Number
Registered
Company Status
Current address
154 Puketaha Road
Rd 1
Hamilton 3281
New Zealand
Service & physical address used since 01 Jul 1997
6 Daisy Street
Raglan 3225
New Zealand
Registered address used since 29 Jun 2010

Macdonald Farming Enterprises Limited, a registered company, was launched on 08 May 1989. 9429039333629 is the number it was issued. The company has been supervised by 4 directors: Gilbert Kenneth Macdonald - an active director whose contract began on 07 Feb 2020,
Warrick Malcolm Dugald Macdonald - an active director whose contract began on 07 Feb 2020,
Malcolm Kenneth Macdonald - an inactive director whose contract began on 08 May 1989 and was terminated on 20 Jan 2020,
Margaret Ptricia Mary Macdonald - an inactive director whose contract began on 08 May 1989 and was terminated on 28 Dec 2003.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Daisy Street, Raglan, 3225 (type: registered, physical).
Macdonald Farming Enterprises Limited had been using C/O Mr M K Macdonald, 4 Puketaha Road, R D 1, Hamilton as their registered address until 01 Jul 1997.
Former names used by this company, as we established at BizDb, included: from 08 May 1989 to 22 Jun 2010 they were named Macdonald Timber Merchants Limited.
One entity controls all company shares (exactly 20000 shares) - Macdonald Farming Trustees Limited - located at 3225, Raglan, Raglan.

Addresses

Previous address

Address #1: C/o Mr M K Macdonald, 4 Puketaha Road, R D 1, Hamilton New Zealand

Registered address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Macdonald Farming Trustees Limited
Shareholder NZBN: 9429046631626
Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Margaret Ptricia Mary Rd 1
Hamilton
Individual Beck, Cherie Heather Annette Rd 4
Ongarue
3994
New Zealand
Director Macdonald, Warrick Malcolm Dugald Hamilton
3281
New Zealand
Director Macdonald, Gilbert Kenneth Hamilton
3216
New Zealand
Individual Macdonald, Gavin Roger Rd 1
Whitford
2571
New Zealand
Individual Macdonald, Malcolm Kenneth Rd 1
Hamilton
Directors

Gilbert Kenneth Macdonald - Director

Appointment date: 07 Feb 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 16 Dec 2022

Address: Hamilton, 3216 New Zealand

Address used since 07 Feb 2020


Warrick Malcolm Dugald Macdonald - Director

Appointment date: 07 Feb 2020

Address: Hamilton, 3281 New Zealand

Address used since 07 Feb 2020


Malcolm Kenneth Macdonald - Director (Inactive)

Appointment date: 08 May 1989

Termination date: 20 Jan 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 08 May 1989


Margaret Ptricia Mary Macdonald - Director (Inactive)

Appointment date: 08 May 1989

Termination date: 28 Dec 2003

Address: Rd 1, Hamilton,

Address used since 08 May 1989

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