R C Macdonald Limited

R C Macdonald Limited, a registered company, was registered on 06 Nov 1959. 9429040821559 is the business number it was issued. "Steel wholesaling" (ANZSIC F332275) is how the company has been categorised. The company has been supervised by 9 directors: John Cameron Macdonald - an active director whose contract began on 15 Nov 1990,
Thomas William Cameron Macdonald - an active director whose contract began on 23 Dec 2009,
Grant Robert Williamson - an active director whose contract began on 17 Aug 2016,
Geoffrey Stewart Wilkinson - an inactive director whose contract began on 01 Nov 1990 and was terminated on 13 Jul 2017,
Ian Thomas Kennedy - an inactive director whose contract began on 12 Nov 2001 and was terminated on 01 Oct 2014.
Updated on 06 Jan 2022, the BizDb database contains detailed information about 1 address: 15 Willeston Street, Wellington, 6011 (types include: registered, physical).
R C Macdonald Limited had been using 15 Willeston Street, Wellington as their registered address until 09 Mar 2021.
Previous names for this company, as we found at BizDb, included: from 06 Nov 1959 to 01 Oct 1976 they were named Macdonald Holdings Limited.
A total of 2862895 shares are allotted to 11 shareholders (9 groups). The first group is comprised of 1446930 shares (50.54 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 171411 shares (5.99 per cent). Lastly there is the 3rd share allocation (10096 shares 0.35 per cent) made up of 1 entity.

Principal place of activity

15 Willeston Street, Wellington, 6011 New Zealand

Previous addresses

Address: 15 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 May 2017 to 09 Mar 2021

Address: 15 Willeston Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Jun 2016 to 16 May 2017

Address: Callactive House, 15 Willeston Street, Wellington, 6011 New Zealand

Physical & registered address used from 17 Feb 2014 to 01 Jun 2016

Address: Guardian Trust House, 15 Willeston Street, Wellington New Zealand

Physical address used from 03 Jun 2003 to 17 Feb 2014

Address: Guardian Trust House, 15 Willeston Street, Wellington New Zealand

Registered address used from 23 May 2003 to 17 Feb 2014

Address: 25-33 Victoria Street, Wellington

Physical address used from 21 May 1997 to 03 Jun 2003

Address: Nzi House, 25-33 Victoria St, Wellington

Registered address used from 21 Apr 1997 to 23 May 2003

Previous Shareholders

John Cameron Macdonald - Director

Appointment date: 15 Nov 1990

Thomas William Cameron Macdonald - Director

Appointment date: 23 Dec 2009

Grant Robert Williamson - Director

Appointment date: 17 Aug 2016

Geoffrey Stewart Wilkinson - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 13 Jul 2017

Ian Thomas Kennedy - Director (Inactive)

Appointment date: 12 Nov 2001

Termination date: 01 Oct 2014

Rupert Calvert - Director (Inactive)

Appointment date: 15 Nov 1990

Termination date: 30 Nov 2006

Barrie Pearce Sim - Director (Inactive)

Appointment date: 18 May 2000

Termination date: 24 Oct 2001

Sir John Mowbray - Director (Inactive)

Appointment date: 15 Nov 1990

Termination date: 01 Oct 2001

Ronald Cameron Macdonald - Director (Inactive)

Appointment date: 15 Nov 1990

Termination date: 15 Nov 1998