Mcdonald Street Villas Limited, a registered company, was incorporated on 03 Jun 1966. 9429040228075 is the business number it was issued. The company has been run by 29 directors: Russell Geoffrey Johnson - an active director whose contract started on 14 Jun 2001,
George Albert Malcolm Antonsen - an active director whose contract started on 17 Aug 2017,
Lynda Martha Inglis - an active director whose contract started on 17 Nov 2021,
Peter Calderbank - an inactive director whose contract started on 17 Aug 2017 and was terminated on 17 Nov 2021,
Peter Wallace Atkin - an inactive director whose contract started on 29 Oct 2009 and was terminated on 12 Nov 2018.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Flat 6, 89 Mcdonald Street, Napier, 4110 (registered address),
Flat 6, 89 Mcdonald Street, Napier, 4110 (service address),
4/89 Mcdonald Street, Napier South, Napier, 4110 (office address),
4/89 Mcdonald Street, Napier South, Napier, 4110 (delivery address) among others.
Mcdonald Street Villas Limited had been using Flat 4, 89 Mcdonald Street, Napier as their registered address until 18 Apr 2023.
A total of 25550 shares are allocated to 9 shareholders (7 groups). The first group consists of 3650 shares (14.29 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 3650 shares (14.29 per cent). Finally we have the next share allocation (3650 shares 14.29 per cent) made up of 1 entity.

Principal place of activity

4/89 Mcdonald Street, Napier South, Napier, 4110 New Zealand

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Previous addresses

Address #1: Flat 4, 89 Mcdonald Street, Napier, 4110 New Zealand

Registered & service address used from 17 Aug 2020 to 18 Apr 2023

Address #2: 5/89 Mcdonald Street, Napier, New Zealand, 4110 New Zealand

Physical & registered address used from 10 Apr 2019 to 17 Aug 2020

Address #3: 5/89 Mcdonald Street, Napier, New Zealand, 4110 New Zealand

Registered address used from 09 Apr 2013 to 10 Apr 2019

Address #4: 5/89 Mcdonald Street, Napier, Napier, 4110 New Zealand

Physical address used from 09 Apr 2013 to 10 Apr 2019

Address #5: 89 Mcdonald Steet, Napier New Zealand

Physical address used from 17 Apr 2007 to 09 Apr 2013

Address #6: 89 Mcdonald Street, Napier New Zealand

Registered address used from 17 Apr 2007 to 09 Apr 2013

Address #7: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 14 Jul 1999 to 17 Apr 2007

Address #8: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 15 Apr 1992 to 14 Jul 1999

Address #9: -, -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #10: Same As Registered Office Address, -

Physical address used from 17 Feb 1992 to 17 Apr 2007

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Previous Shareholders

Russell Geoffrey Johnson - Director

Appointment date: 14 Jun 2001

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George Albert Malcolm Antonsen - Director

Appointment date: 17 Aug 2017

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Lynda Martha Inglis - Director

Appointment date: 17 Nov 2021

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Peter Calderbank - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 17 Nov 2021

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Peter Wallace Atkin - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 12 Nov 2018

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Elsie Joy Pram - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 06 Aug 2017

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Lesley Joy Bryson - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 06 Mar 2012

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Debbie Janet Townshend - Director (Inactive)

Appointment date: 20 Sep 2011

Termination date: 06 Mar 2012

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Emmettt J Lynch - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 20 Sep 2011

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Margaret Baker - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 30 Jun 2007

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Alison Jean Sparrow - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 30 Jun 2007

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Geoffrey Milton Sparrow - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 30 Jun 2007

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Naomi Joy Dalmer - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 30 Jun 2007

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Betty Beaver - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 30 Jun 2007

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Betty Morrison - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 01 Feb 2005

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Gordon Athelstane Beaver - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 01 Feb 2005

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Margaret Coombs - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 14 Mar 2002

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Elsie Mable Girvan - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 07 Dec 2001

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Granville Bryson - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 19 Sep 2001

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Sylvia Kitt - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 06 Feb 2001

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Valda H Robieson - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 03 Apr 2000

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John V Kitt - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 03 Apr 2000

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Maud Kathleen Mckee - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 06 Sep 1999

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Eric John Marsden Bibby - Director (Inactive)

Appointment date: 16 Feb 1989

Termination date: 06 Apr 1999

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Vera Jordan - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 06 Apr 1999

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Gwenyth May Collett - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 06 Apr 1999

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Rita Evelyn Flannery - Director (Inactive)

Appointment date: 09 Oct 1992

Termination date: 06 Apr 1999

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Geoffrey Phillip Cooper - Director (Inactive)

Appointment date: 17 Feb 1989

Termination date: 09 Oct 1992

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Albert Frederick Helleur - Director (Inactive)

Appointment date: 28 Feb 1989

Termination date: 28 Feb 1989