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Macdougall & Sons Limited

Type: NZ Limited Company (Ltd)
9429040137742
NZBN
180325
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
2077 Old Coach Road
Rd 6
Te Puke 3186
New Zealand
Physical & service address used since 22 May 2012
84 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 28 Feb 2020
Po Box 232
Seventh Avenue
Tauranga 3144
New Zealand
Postal address used since 11 Feb 2021

Macdougall & Sons Limited, a registered company, was launched on 28 May 1957. 9429040137742 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was classified. This company has been supervised by 3 directors: Ronald Bruce Macdougall - an active director whose contract began on 20 Dec 1969,
Suzanne Margaret Macdougall - an active director whose contract began on 31 Oct 1994,
Ronald Osborn Macdougall - an inactive director whose contract began on 20 Dec 1969 and was terminated on 31 Oct 1994.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 232, Seventh Avenue, Tauranga, 3144 (category: postal, office).
Macdougall & Sons Limited had been using 29 Commerce Lane, Te Puke as their registered address until 28 Feb 2020.
A total of 42500 shares are issued to 7 shareholders (3 groups). The first group includes 20498 shares (48.23 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 20497 shares (48.23 per cent). Lastly we have the 3rd share allocation (752 shares 1.77 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 11 Feb 2021

Address #5: 2077 Old Coach Road, Rd 6, Te Puke, 3186 New Zealand

Delivery address used from 11 Feb 2021

Principal place of activity

84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 29 Commerce Lane, Te Puke, 3119 New Zealand

Registered address used from 06 Jan 2014 to 28 Feb 2020

Address #2: Ohinepanea, R D 6, Te Puke New Zealand

Physical address used from 10 Jun 1998 to 22 May 2012

Address #3: Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 10 Jun 1998 to 10 Jun 1998

Address #4: 126 Jellicoe Street,, Te Puke. New Zealand

Registered address used from 27 Jun 1997 to 06 Jan 2014

Contact info
64 7 5443835
13 Feb 2019 Phone
s.macdougall.nz@gmail.com
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 42500

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20498
Entity (NZ Limited Company) Stewart Trustee 2013 Limited
Shareholder NZBN: 9429030020450
Tauranga
Tauranga
3110
New Zealand
Individual Macdougall, Ronald Bruce Hairini
Tauranga
3112
New Zealand
Individual Blennerhassett, Christine Kay R D 6, Te Puke

New Zealand
Shares Allocation #2 Number of Shares: 20497
Individual Macdougall, Suzanne Margaret Hairini
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Stewart Trustee 2013 Limited
Shareholder NZBN: 9429030020450
Tauranga
Tauranga
3110
New Zealand
Individual Blennerhassett, Christine Kay R D 6, Te Puke

New Zealand
Shares Allocation #3 Number of Shares: 752
Individual Macdougall, Suzanne Margaret Hairini
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdougall, Ronald Bruce Hairini
Tauranga
3112
New Zealand
Individual Macdougall, Ronald Bruce R D 6
Te Puke
Individual Robinson, John James Te Puke

New Zealand
Individual Macdougall, Edward Muir R D 6
Te Puke
Directors

Ronald Bruce Macdougall - Director

Appointment date: 20 Dec 1969

Address: R D 6, Te Puke, 3186 New Zealand

Address used since 22 Feb 2016

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 14 Feb 2018


Suzanne Margaret Macdougall - Director

Appointment date: 31 Oct 1994

Address: R D 6, Te Puke, 3186 New Zealand

Address used since 22 Feb 2016

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 14 Feb 2018


Ronald Osborn Macdougall - Director (Inactive)

Appointment date: 20 Dec 1969

Termination date: 31 Oct 1994

Address: R D 6, Te Puke,

Address used since 20 Dec 1969

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