Mcdonald Real Estate Limited (issued a New Zealand Business Number of 9429039652836) was incorporated on 18 Feb 1987. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, until 21 Jul 2010. 98500 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 59080 shares (59.98% of shares), namely:
Mcdonald, Rebecca Eileen (an individual) located at Oakura postcode 4314,
Matapopore Trustees Limited (an entity) located at New Plymouth postcode 4310,
Mcdonald, Daniel James Chapman (an individual) located at Oakura postcode 4314. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 10 shares); it includes
Mcdonald, Rebecca Eileen (an individual) - located at Oakura. Moving on to the third group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Mcdonald, Daniel James Chapman, located at Oakura (an individual). Our data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
288 Broadway, Stratford | Registered | 27 Jun 1997 |
10 Young Street, New Plymouth, 4310 | Physical & service | 21 Jul 2010 |
Name and Address | Role | Period |
---|---|---|
Peter James Mcdonald
Stratford, 4391
Address used since 26 Jul 2018
Oakura, 4314
Address used since 05 Aug 2015 |
Director | 18 Feb 1987 - current |
Rodney John Perrett
R D 15, Hawera, 4310
Address used since 05 Aug 2015 |
Director | 01 Jun 2003 - current |
Kevin Hight
Rd 1, New Plymouth, 4371
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - current |
John Patrick Mcdonald
Oakura, 4314
Address used since 26 Jul 2018
Stratford, 4122
Address used since 05 Aug 2015 |
Director | 01 Dec 2013 - current |
Daniel James Chapman Mcdonald
Oakura, Oakura, 4314
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
Rodney Jon Perrett
R D 15, Hawera, 4675
Address used since 28 Aug 2017 |
Director | 01 Jun 2003 - 15 Dec 2020 |
Brian Jeffares
Stratford, Stratford, 4332
Address used since 05 Mar 2012 |
Director | 05 Mar 2012 - 21 Jan 2015 |
Matthew Mcdonald
Rd18, Eltham,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 16 Feb 2011 |
Marilyn Olive Mcdonald
Stratford,
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - 01 Aug 2005 |
Thomas James Mcdonald
Stratford,
Address used since 18 Feb 1987 |
Director | 18 Feb 1987 - 12 Aug 2002 |
Previous address | Type | Period |
---|---|---|
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Physical | 26 Jan 2010 - 21 Jul 2010 |
B.d.o. Spicers, 10 Young Street, New Plymouth | Physical | 21 Jan 2008 - 26 Jan 2010 |
C/- Landrigan Waite, 10 Young Street, New Plymouth | Physical | 30 Jun 1997 - 21 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Rebecca Eileen Individual |
Oakura 4314 |
29 May 2023 - current |
Matapopore Trustees Limited Shareholder NZBN: 9429046012449 Entity (NZ Limited Company) |
New Plymouth 4310 |
31 Jul 2017 - current |
Mcdonald, Daniel James Chapman Individual |
Oakura 4314 |
31 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Rebecca Eileen Individual |
Oakura 4314 |
29 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Daniel James Chapman Individual |
Oakura 4314 |
31 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter James, Mcdonald Individual |
Stratford 4391 |
18 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Marilyn Olive Individual |
Stratford 4391 |
18 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Peter James Individual |
Stratford 4391 |
18 Feb 1987 - current |
Hight, Kevin Douglas Individual |
New Plymouth |
18 Feb 1987 - current |
Mcdonald, Marilyn Olive Individual |
Stratford 4391 |
18 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Perrett, Rodney Jon Individual |
R D 15 Hawera 4675 |
20 Mar 2007 - 23 Jun 2022 |
Bason, Rebecca Eileen Individual |
Oakura 4314 |
31 Jul 2017 - 29 May 2023 |
Bason, Rebecca Eileen Individual |
Oakura 4314 |
31 Jul 2017 - 29 May 2023 |
Bason, Rebecca Eileen Individual |
Oakura 4314 |
31 Jul 2017 - 29 May 2023 |
Bason, Rebecca Eileen Individual |
Oakura 4314 |
31 Jul 2017 - 29 May 2023 |
Bason, Rebecca Eileen Individual |
Oakura 4314 |
31 Jul 2017 - 29 May 2023 |
Perrett, Sheree Ann Individual |
R D 15 Hawera 4675 |
20 Mar 2007 - 23 Jun 2022 |
Luxton, David Peter Individual |
R D 15 Hawera 4675 |
20 Mar 2007 - 23 Jun 2022 |
Schurr, Christopher Frederick Individual |
R D 15 Hawera 4675 |
20 Mar 2007 - 23 Jun 2022 |
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