J H Mcdonald Properties Limited, a registered company, was incorporated on 22 May 1969. 9429040225074 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Bruce Mcdonald Beaton - an active director whose contract started on 01 Apr 1996,
Iain Wayne Mcdonald Beaton - an active director whose contract started on 01 Apr 1996,
Ross Mcdonald Beaton - an active director whose contract started on 01 Apr 1996,
Sheena Julia Beaton - an inactive director whose contract started on 09 Dec 1983 and was terminated on 30 Apr 2003,
William Barr Beaton - an inactive director whose contract started on 09 Dec 1983 and was terminated on 30 Apr 2003.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (type: registered, service).
J H Mcdonald Properties Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address up until 10 Oct 2011.
Past names for this company, as we managed to find at BizDb, included: from 22 May 1969 to 24 Jul 2002 they were called J.h. Mcdonald Holdings Limited.
One entity owns all company shares (exactly 300000 shares) - Beaton Group Limited - located at 4122, Hastings.
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 29 Sep 2010 to 10 Oct 2011
Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 02 Dec 2008 to 29 Sep 2010
Address #3: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Physical & registered address used from 26 Sep 2008 to 02 Dec 2008
Address #4: Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings
Registered address used from 25 Sep 2006 to 26 Sep 2008
Address #5: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 15 Sep 2000 to 25 Sep 2006
Address #6: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
Registered address used from 12 Apr 1996 to 15 Sep 2000
Address #7: Same As Registered Office.
Physical address used from 17 Feb 1992 to 26 Sep 2008
Address #8: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Beaton Group Limited Shareholder NZBN: 9429036765232 |
Hastings 4122 New Zealand |
22 May 1969 - |
Ultimate Holding Company
Bruce Mcdonald Beaton - Director
Appointment date: 01 Apr 1996
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Jan 2015
Iain Wayne Mcdonald Beaton - Director
Appointment date: 01 Apr 1996
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Sep 2010
Ross Mcdonald Beaton - Director
Appointment date: 01 Apr 1996
Address: Meeanee, Napier, 4112 New Zealand
Address used since 21 Sep 2010
Sheena Julia Beaton - Director (Inactive)
Appointment date: 09 Dec 1983
Termination date: 30 Apr 2003
Address: Taradale, Napier,
Address used since 09 Dec 1983
William Barr Beaton - Director (Inactive)
Appointment date: 09 Dec 1983
Termination date: 30 Apr 2003
Address: Taradale, Napier,
Address used since 09 Dec 1983
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