J H Mcdonald & Company Limited

J H Mcdonald & Company Limited, a registered company, was registered on 11 Jul 1939. 9429040242873 is the NZ business number it was issued. The company has been supervised by 5 directors: Bruce Mcdonald Beaton - an active director whose contract began on 01 Dec 1986,
Iain Wayne Mcdonald Beaton - an active director whose contract began on 01 Apr 1996,
Ross Mcdonald Beaton - an active director whose contract began on 01 Apr 1996,
Sheena Julia Beaton - an inactive director whose contract began on 08 Dec 1986 and was terminated on 30 Apr 2003,
William Barr Beaton - an inactive director whose contract began on 08 Dec 1986 and was terminated on 30 Apr 2003.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
J H Mcdonald & Company Limited had been using 119 Queen Street East, Hastings as their registered address until 29 Apr 2024.
A total of 600000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 599997 shares (100 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1 share (0 per cent). Lastly the third share allocation (1 share 0 per cent) made up of 2 entities.

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 07 Sep 2011 to 29 Apr 2024

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 02 Sep 2010 to 07 Sep 2011

Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 02 Dec 2008 to 02 Sep 2010

Address #4: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Physical & registered address used from 03 Sep 2008 to 02 Dec 2008

Address #5: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered address used from 28 Aug 2006 to 03 Sep 2008

Address #6: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 18 Aug 2000 to 28 Aug 2006

Address #7: -

Physical address used from 01 Jul 1997 to 03 Sep 2008

Address #8: As Per The Registered Office

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Registered address used from 12 Apr 1996 to 18 Aug 2000

Address #10: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered address used from 11 Feb 1992 to 12 Apr 1996

Ultimate Holding Company

Bruce Mcdonald Beaton - Director

Appointment date: 01 Dec 1986

Iain Wayne Mcdonald Beaton - Director

Appointment date: 01 Apr 1996

Ross Mcdonald Beaton - Director

Appointment date: 01 Apr 1996

Sheena Julia Beaton - Director (Inactive)

Appointment date: 08 Dec 1986

Termination date: 30 Apr 2003

William Barr Beaton - Director (Inactive)

Appointment date: 08 Dec 1986

Termination date: 30 Apr 2003