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J H Mcdonald Properties Limited

Type: NZ Limited Company (Ltd)
9429040225074
NZBN
162889
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Oct 2011
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300000
Entity (NZ Limited Company) Beaton Group Limited
Shareholder NZBN: 9429036765232
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Beaton Group Limited
Name
Ltd
Type
1163296
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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