General information

D.c. And D.a. Macdonald Limited

Type: NZ Limited Company (Ltd)
9429036972937
New Zealand Business Number
1122816
Company Number
Registered
Company Status

D.c. and D.a. Macdonald Limited (issued a New Zealand Business Number of 9429036972937) was registered on 28 Mar 2001. 2 addresses are in use by the company: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: registered, physical). 10 Wear Street, Oamaru 9400 had been their registered address, until 09 Jul 2012. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4800 shares (96% of shares), namely:
Macdonald, David Colin (an individual) located at Halswell, Christchurch postcode 8025,
Polson Mcmillan Trustee Company No.1 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Macdonald, Debbie Ann (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (100 shares); it includes
Macdonald, David Colin (an individual) - located at Halswell, Christchurch. Moving on to the 3rd group of shareholders, share allocation (100 shares, 2%) belongs to 1 entity, namely:
Macdonald, Debbie Ann, located at Halswell, Christchurch (an individual). The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
1 Coquet Street, Oamaru, Oamaru, 9400 Registered & physical & service 09 Jul 2012
Directors
Name and Address Role Period
Debbie Ann Macdonald
Halswell, Christchurch, 8025
Address used since 19 Jun 2015
Director 28 Mar 2001 - current
David Colin Macdonald
Halswell, Christchurch, 8025
Address used since 19 Jun 2015
Director 28 Mar 2001 - current
Addresses
Previous address Type Period
10 Wear Street, Oamaru 9400 Registered & physical 11 Jun 2010 - 09 Jul 2012
120 Thames Street, Oamaru Registered & physical 20 Aug 2002 - 11 Jun 2010
Mackenzie Chartered Accountants Limited, 19 Eden Street, Oamaru Registered & physical 28 Mar 2001 - 20 Aug 2002
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4800
Shareholder Name Address Period
Macdonald, David Colin
Individual
Halswell
Christchurch
8025
28 Mar 2001 - current
Polson Mcmillan Trustee Company No.1 Limited
Shareholder NZBN: 9429030536272
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
09 Mar 2015 - current
Macdonald, Debbie Ann
Individual
Halswell
Christchurch
8025
28 Mar 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Macdonald, David Colin
Individual
Halswell
Christchurch
8025
28 Mar 2001 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Macdonald, Debbie Ann
Individual
Halswell
Christchurch
8025
28 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Margaret Gladys
Individual
Oamaru
28 Mar 2001 - 09 Mar 2015
Location
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