Mcdonnell Farming Company (ohau) Limited
Type: NZ Limited Company (Ltd)Mcdonnell Farming Company (Ohau) Limited (issued a business number of 9429037544461) was started on 22 Jul 1999. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, service). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 17 Oct 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 100 shares (10% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Patricia Mcdonnell Trustee Company Limited (an entity) - located at 57 Willis Street, Wellington. The Businesscheck database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & service & registered | 17 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Mary Mcdonnell
Oakura, Oakura, 4314
Address used since 16 Aug 2024 |
Director | 16 Aug 2024 - current |
|
Geoffrey Patrick Mcdonnell
Paraparaumu, 5032
Address used since 16 Aug 2024 |
Director | 16 Aug 2024 - current |
|
James Ronan Mcdonnell
Melrose, Wellington, 6023
Address used since 16 Aug 2024 |
Director | 16 Aug 2024 - current |
|
Patricia Ellen Mcdonnell
Wadestown, Wellington, 6012
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 16 Aug 2024 |
|
James Mcdonnell
Highland Park, Wadestown, Wellington,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 19 Dec 2012 |
|
Patricia Ellen Mcdonnell
Highland Park, Wadestown, Wellington,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 09 Nov 2005 |
|
Melton James Prosser
Wilton, Wellington,
Address used since 22 Jul 1999 |
Director | 22 Jul 1999 - 23 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 May 2019 - 17 Oct 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 01 Dec 2016 - 06 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 11 Oct 2013 - 01 Dec 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 17 May 2013 - 11 Oct 2013 |
| 3/18 Moorefield Road, Johnsonville, Wellington | Registered | 07 Apr 2010 - 17 May 2013 |
| 3/18 Moorefield Road, Johsonville,, Wellington | Physical | 07 Apr 2010 - 17 May 2013 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 03 Nov 2009 - 07 Apr 2010 |
| C/- J & P E Mcdonnell, 14 Sefton Street, Highland Park, Wadestown, Wellington | Registered | 30 Aug 2000 - 03 Nov 2009 |
| Fluker Denton & Co, 264 Oxford St, Levin | Physical | 30 Aug 2000 - 03 Nov 2009 |
| 16 Sefton Street, Highland Park, Wadestown, Wellington | Physical | 30 Aug 2000 - 30 Aug 2000 |
| C/- J & P E Mcdonnell, 14 Sefton Street, Highland Park, Wadestown, Wellington | Registered | 12 Apr 2000 - 30 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk-burnnand, Chris Individual |
3/1 Margaret Street Lower Hutt 5010 |
26 Feb 2025 - current |
|
Sarginson, David Keith Individual |
3/1 Margaret Street Lower Hutt 5010 |
26 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Mcdonnell Trustee Company Limited Shareholder NZBN: 9429037548933 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Patricia Individual |
Wadestown Wellington |
22 Jul 1999 - 26 Feb 2025 |
|
Mcdonnell, Patricia Individual |
Wadestown Wellington |
22 Jul 1999 - 26 Feb 2025 |
|
Kirk-burnnand, Chris Individual |
Rd 1 Porirua 5381 |
09 Apr 2013 - 21 Aug 2020 |
|
Mcdonnell, James Individual |
Wadestown Wellington |
22 Jul 1999 - 09 Apr 2013 |
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