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Mcdonald Concrete Group Limited

Type: NZ Limited Company (Ltd)
9429040955728
NZBN
7122
Company Number
Registered
Company Status
C203445
Industry classification code
Pipe Mfg - Concrete
Industry classification description
Current address
18 Murray Street
Aramoho
Wanganui 4500
New Zealand
Physical & registered & service address used since 21 Mar 2017

Mcdonald Concrete Group Limited was started on 06 Mar 1951 and issued an NZ business number of 9429040955728. The registered LTD company has been supervised by 5 directors: Stuart Ian Mcdonald - an active director whose contract began on 31 Jul 1992,
Pamela Florence Mcdonald - an active director whose contract began on 31 Jul 1992,
Cyril Herbert Larsen - an inactive director whose contract began on 19 Apr 1982 and was terminated on 31 Jul 1992,
Peter Ephrain Larsen - an inactive director whose contract began on 19 Apr 1982 and was terminated on 31 Jul 1992,
John Neville Larsen - an inactive director whose contract began on 19 Apr 1982 and was terminated on 31 Jul 1992.
As stated in our database (last updated on 01 May 2024), this company uses 1 address: 18 Murray Street, Aramoho, Wanganui, 4500 (types include: physical, registered).
Up until 21 Mar 2017, Mcdonald Concrete Group Limited had been using 437 Heads Road, Castlecliff, Wanganui as their registered address.
BizDb identified other names used by this company: from 06 Mar 1951 to 08 Apr 2017 they were called Walter Larsen & Sons Limited.
A total of 11000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5500 shares are held by 1 entity, namely:
Mcdonald, Stuart Ian (an individual) located at Rd4, Wanganui.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5500 shares) and includes
Mcdonald, Pamela Florence - located at R D 4, Wanganui. Mcdonald Concrete Group Limited is categorised as "Pipe mfg - concrete" (business classification C203445).

Addresses

Principal place of activity

18 Murray Street, Aramoho, Wanganui, 4500 New Zealand


Previous addresses

Address: 437 Heads Road, Castlecliff, Wanganui, 4501 New Zealand

Registered & physical address used from 23 Feb 2011 to 21 Mar 2017

Address: 437 Heads Road, Wanganui New Zealand

Registered & physical address used from 27 Feb 2003 to 23 Feb 2011

Address: 2 Raupo Street, Wanganui

Registered & physical address used from 01 Jul 1997 to 27 Feb 2003

Contact info
64 6 3445911
20 Feb 2019 Phone
www.mcdonaldconcrete.co.nz/
20 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5500
Individual Mcdonald, Stuart Ian Rd4
Wanganui
Shares Allocation #2 Number of Shares: 5500
Individual Mcdonald, Pamela Florence R D 4
Wanganui
Directors

Stuart Ian Mcdonald - Director

Appointment date: 31 Jul 1992

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 15 Mar 2010


Pamela Florence Mcdonald - Director

Appointment date: 31 Jul 1992

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 15 Mar 2010


Cyril Herbert Larsen - Director (Inactive)

Appointment date: 19 Apr 1982

Termination date: 31 Jul 1992

Address: Wanganui,

Address used since 19 Apr 1982


Peter Ephrain Larsen - Director (Inactive)

Appointment date: 19 Apr 1982

Termination date: 31 Jul 1992

Address: Wanganui,

Address used since 19 Apr 1982


John Neville Larsen - Director (Inactive)

Appointment date: 19 Apr 1982

Termination date: 31 Jul 1992

Address: Wanganui,

Address used since 19 Apr 1982

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