General information
Macdonald Farming Enterprises Limited
Type: NZ Limited Company (Ltd)9429039333629
New Zealand Business Number
431443
Company Number
Registered
Company Status
Macdonald Farming Enterprises Limited (NZBN 9429039333629) was launched on 08 May 1989. 2 addresses are currently in use by the company: 6 Daisy Street, Raglan, 3225 (type: registered, physical). C/O Mr M K Macdonald, 4 Puketaha Road, R D 1, Hamilton had been their registered address, up to 01 Jul 1997. Macdonald Farming Enterprises Limited used more aliases, namely: Macdonald Timber Merchants Limited from 08 May 1989 to 22 Jun 2010. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Macdonald Farming Trustees Limited (an entity) located at Raglan, Raglan postcode 3225. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 154 Puketaha Road, Rd 1, Hamilton, 3281 | Service & physical | 01 Jul 1997 |
| 6 Daisy Street, Raglan, 3225 | Registered | 29 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Kenneth Macdonald
Hillcrest, Hamilton, 3216
Address used since 16 Dec 2022
Hamilton, 3216
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - current |
|
Warrick Malcolm Dugald Macdonald
Hamilton, 3281
Address used since 07 Feb 2020 |
Director | 07 Feb 2020 - current |
|
Malcolm Kenneth Macdonald
Rd 1, Hamilton, 3281
Address used since 08 May 1989 |
Director | 08 May 1989 - 20 Jan 2020 |
|
Margaret Ptricia Mary Macdonald
Rd 1, Hamilton,
Address used since 08 May 1989 |
Director | 08 May 1989 - 28 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Mr M K Macdonald, 4 Puketaha Road, R D 1, Hamilton | Registered | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald Farming Trustees Limited Shareholder NZBN: 9429046631626 Entity (NZ Limited Company) |
Raglan Raglan 3225 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Margaret Ptricia Mary Individual |
Rd 1 Hamilton |
08 May 1989 - 26 Jul 2004 |
|
Beck, Cherie Heather Annette Individual |
Rd 4 Ongarue 3994 |
21 Mar 2020 - 06 Apr 2021 |
|
Macdonald, Warrick Malcolm Dugald Director |
Hamilton 3281 |
21 Mar 2020 - 06 Apr 2021 |
|
Macdonald, Gilbert Kenneth Director |
Hamilton 3216 |
21 Mar 2020 - 06 Apr 2021 |
|
Macdonald, Gavin Roger Individual |
Rd 1 Whitford 2571 |
21 Mar 2020 - 06 Apr 2021 |
|
Macdonald, Malcolm Kenneth Individual |
Rd 1 Hamilton |
08 May 1989 - 21 Mar 2020 |
Location
Companies nearby
 |
J K R Limited 6 Daisy Street |
|
Callum Brae Lugton's Limited 6 Daisey Street |
|
Geedee Em Limited 6 Daisy Street |
|
Macdonald Trading & Management 2009 Limited 6 Daisy Street |
|
Main Road Holdings Limited 4b Daisy Street |
|
Daisy Street Management Limited 4 Daisy Street |