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E B Mcdonald Limited

Type: NZ Limited Company (Ltd)
9429040316857
NZBN
145067
Company Number
Registered
Company Status
C246110
Industry classification code
Agricultural Machinery Or Equipment Mfg
Industry classification description
Current address
16 Wilkie Road
Kensington
Dunedin 9012
New Zealand
Registered address used since 17 Sep 2012
P O Box 2025
Dunedin 9044
New Zealand
Postal address used since 02 Sep 2019
16 Wilkie Road
Kensington
Dunedin 9012
New Zealand
Office & delivery address used since 02 Sep 2019

E B Mcdonald Limited, a registered company, was launched on 06 May 1955. 9429040316857 is the business number it was issued. "Agricultural machinery or equipment mfg" (business classification C246110) is how the company is categorised. The company has been run by 5 directors: Gregory James John Wansink - an active director whose contract started on 30 Jun 1990,
Nicholas John Wansink - an active director whose contract started on 25 Jul 2012,
Donna Marie Wansink - an inactive director whose contract started on 30 Jun 1990 and was terminated on 18 Mar 2018,
Johannus Bernardus Wansink - an inactive director whose contract started on 30 Jun 1990 and was terminated on 01 Jun 1997,
Valerie Wansink - an inactive director whose contract started on 30 Jun 1990 and was terminated on 01 Jun 1997.
Last updated on 26 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 16 Wilkie Road, Kensington, Dunedin, 9012 (physical address),
16 Wilkie Road, Kensington, Dunedin, 9012 (service address),
P O Box 2025, Dunedin, 9044 (postal address),
16 Wilkie Road, Kensington, Dunedin, 9012 (office address) among others.
E B Mcdonald Limited had been using 25 Mailer Street, Mornington, Dunedin as their physical address until 10 Sep 2019.
A total of 72000 shares are allocated to 4 shareholders (3 groups). The first group consists of 29341 shares (40.75%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 22317 shares (31%). Lastly there is the third share allocation (20342 shares 28.25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 16 Wilkie Road, Kensington, Dunedin, 9012 New Zealand

Physical & service address used from 10 Sep 2019

Principal place of activity

16 Wilkie Road, Kensington, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Physical address used from 17 Sep 2012 to 10 Sep 2019

Address #2: 16 Wilkie Road, Dunedin 9044 New Zealand

Registered address used from 24 Aug 2009 to 17 Sep 2012

Address #3: Hannagan & Devereux, 8 Moran Building, Octagon, Dunedin

Physical address used from 26 Jul 2001 to 26 Jul 2001

Address #4: Kelly & Co Ltd, 25 Mailer Street, Mornington, Dunedin New Zealand

Physical address used from 26 Jul 2001 to 17 Sep 2012

Address #5: Hannagan & Devereux, Moran Building, Octagon, Dunedin

Physical address used from 10 Aug 1998 to 26 Jul 2001

Address #6: 22 Waverly St, Dunedin

Registered address used from 17 Jul 1997 to 24 Aug 2009

Contact info
64 3 4714198
16 Aug 2018 Phone
accounts@ebengineering.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
sales@ebengineering.co.nz
16 Aug 2018 Email
www.ebengineering.co.nz
16 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 72000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29341
Entity (NZ Limited Company) Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
477 Moray Place
Dunedin
9016
New Zealand
Individual Wansink, Gregory James John Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 22317
Individual Wansink, Nicholas John Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 20342
Individual Wansink, Gregory James John Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wansink, Donna Marie Fairfield
Dunedin
9018
New Zealand
Individual Wansink, Donna Marie Fairfield
Dunedin
9018
New Zealand
Individual Wansink, Donna Marie Fairfield
Dunedin
9018
New Zealand
Individual Wansink, Donna Marie Fairfield
Dunedin
9018
New Zealand
Individual Wansink, Donna Marie Fairfield
Dunedin
9018
New Zealand
Directors

Gregory James John Wansink - Director

Appointment date: 30 Jun 1990

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 09 Aug 2022

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 30 Jun 1990


Nicholas John Wansink - Director

Appointment date: 25 Jul 2012

Address: Dunedin, 9076 New Zealand

Address used since 11 Aug 2023

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 15 Oct 2016

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 25 Jul 2012


Donna Marie Wansink - Director (Inactive)

Appointment date: 30 Jun 1990

Termination date: 18 Mar 2018

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 30 Jun 1990


Johannus Bernardus Wansink - Director (Inactive)

Appointment date: 30 Jun 1990

Termination date: 01 Jun 1997

Address: Abbotsford, Dunedin,

Address used since 30 Jun 1990


Valerie Wansink - Director (Inactive)

Appointment date: 30 Jun 1990

Termination date: 01 Jun 1997

Address: Abbotsford, Dunedin,

Address used since 30 Jun 1990

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