H S Macdonald Limited
Type: NZ Limited Company (Ltd)H S Macdonald Limited (issued an NZBN of 9429036074167) was registered on 19 Mar 2003. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up to 20 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Macdonald, Hamish Stuart (an individual) located at R D 3, Pukekura, Cambridge. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macdonald, Kylie Gay (an individual) - located at R D 3, Pukekura, Cambridge. The Businesscheck data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Stuart Macdonald
R D 3, Pukekura, Cambridge, 3495
Address used since 24 Jul 2015 |
Director | 19 Mar 2003 - current |
|
Kylie Gay Macdonald
R D 3, Pukekura, Cambridge, 3495
Address used since 24 Jul 2015 |
Director | 05 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 07 Aug 2014 - 20 Jun 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 11 Mar 2009 - 07 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 20 Jul 2004 - 11 Mar 2009 |
| C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 19 Mar 2003 - 20 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Hamish Stuart Individual |
R D 3 Pukekura, Cambridge |
19 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Kylie Gay Individual |
R D 3 Pukekura, Cambridge |
13 Jul 2004 - current |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |