James Mcdonnell Limited

James Mcdonnell Limited was registered on 22 Mar 1963 and issued an NZ business number of 9429040923468. The registered LTD company has been run by 7 directors: James Ronan Mcdonnell - an active director whose contract started on 16 Aug 2024,
Geoffrey Patrick Mcdonnell - an active director whose contract started on 16 Aug 2024,
Kathleen Mary Mcdonnell - an active director whose contract started on 16 Aug 2024,
Patricia Ellen Mcdonnell - an inactive director whose contract started on 10 Dec 2012 and was terminated on 16 Aug 2024,
Martin James Mcdonnell - an inactive director whose contract started on 29 Dec 1986 and was terminated on 01 Feb 2013.
As stated in BizDb's database (last updated on 24 May 2025), this company uses 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, service).
Up until 27 May 2019, James Mcdonnell Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
A total of 190000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 51585 shares are held by 2 entities, namely:
Kirk-Burnnand, Chris (an individual) located at 3/1 Margaret Street, Lower Hutt postcode 5010,
Sarginson, David Keith (an individual) located at 3/1 Margaret Street, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 72.85% shares (exactly 138415 shares) and includes
Patricia Mcdonnell Trustee Company Limited - located at 57 Willis Street, Wellington.

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 27 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 01 Dec 2016 to 06 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 15 Jul 2014 to 01 Dec 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 May 2013 to 15 Jul 2014

Address: 3/18 Moorfield Road, Johnsonville, Wellington New Zealand

Registered & physical address used from 16 Jul 2009 to 17 May 2013

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 16 Nov 2005 to 16 Jul 2009

Address: C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Registered address used from 26 Jun 2000 to 16 Nov 2005

Address: Fluker Denton & Co, 264 Oxford St, Levin

Physical address used from 26 Jun 2000 to 16 Nov 2005

Address: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 26 Jun 2000 to 26 Jun 2000

Address: Auto Point House, Daly Street, Lower Hutt

Physical address used from 20 Sep 1997 to 26 Jun 2000

Address: 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt

Registered address used from 09 May 1997 to 26 Jun 2000

Address: 135 Victoria Street, Wellington

Registered address used from 08 Aug 1995 to 09 May 1997

Previous Shareholders

Ultimate Holding Company

James Ronan Mcdonnell - Director

Appointment date: 16 Aug 2024

Geoffrey Patrick Mcdonnell - Director

Appointment date: 16 Aug 2024

Kathleen Mary Mcdonnell - Director

Appointment date: 16 Aug 2024

Patricia Ellen Mcdonnell - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 16 Aug 2024

Martin James Mcdonnell - Director (Inactive)

Appointment date: 29 Dec 1986

Termination date: 01 Feb 2013

James Mcdonnell - Director (Inactive)

Appointment date: 29 Dec 1986

Termination date: 19 Dec 2012

Patricia Ellen Mcdonnell - Director (Inactive)

Appointment date: 29 Dec 1986

Termination date: 08 Nov 2005