General information
D Mcdonald Nominees Limited
Type: NZ Limited Company (Ltd)9429034086223
New Zealand Business Number
1822763
Company Number
Registered
Company Status
D Mcdonald Nominees Limited (NZBN 9429034086223) was started on 25 May 2006. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: physical, registered). 163 Glover Road, Hawera, Hawera had been their physical address, up until 20 Jun 2012. D Mcdonald Nominees Limited used other names, namely: P.d. Drought Nominees Limited from 25 May 2006 to 19 Jun 2015. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Physical & registered & service | 20 Jun 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derryn Lynne Mcdonald
R D 29, Hawera, 4679
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - current |
|
Jalana Rae Smith
R D 29, Hawera, 4679
Address used since 12 Dec 2019 |
Director | 12 Dec 2019 - 25 Oct 2023 |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 04 Jun 2014 |
Director | 25 May 2006 - 28 Apr 2016 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 26 Jan 2016 |
Director | 30 May 2014 - 28 Apr 2016 |
|
Dean Michael Pratt
R D 14, Hawera,
Address used since 25 May 2006 |
Director | 25 May 2006 - 15 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 163 Glover Road, Hawera, Hawera, 4610 | Physical & registered | 30 Jan 2012 - 20 Jun 2012 |
| C/-harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera | Physical & registered | 25 May 2006 - 30 Jan 2012 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
25 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
04 Jun 2014 - 25 May 2023 |
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
20 Mar 2022 - 22 May 2023 |
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera 4674 |
25 May 2006 - 20 Mar 2022 |
|
Pratt, Dean Michael Individual |
R D 14 Hawera |
25 May 2006 - 12 Jun 2012 |
Location
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