General information

Macdougall & Sons Limited

Type: NZ Limited Company (Ltd)
9429040137742
New Zealand Business Number
180325
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Macdougall & Sons Limited (NZBN 9429040137742) was registered on 28 May 1957. 5 addresess are in use by the company: Po Box 232, Seventh Avenue, Tauranga, 3144 (type: postal, office). 29 Commerce Lane, Te Puke had been their registered address, until 28 Feb 2020. 42500 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 20498 shares (48.23% of shares), namely:
Stewart Trustee 2013 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Macdougall, Ronald Bruce (an individual) located at Hairini, Tauranga postcode 3112,
Blennerhassett, Christine Kay (an individual) located at R D 6, Te Puke. As far as the second group is concerned, a total of 3 shareholders hold 48.23% of all shares (20497 shares); it includes
Macdougall, Suzanne Margaret (an individual) - located at Hairini, Tauranga,
Stewart Trustee 2013 Limited (an entity) - located at Tauranga, Tauranga,
Blennerhassett, Christine Kay (an individual) - located at R D 6, Te Puke. The 3rd group of shareholders, share allocation (752 shares, 1.77%) belongs to 1 entity, namely:
Macdougall, Suzanne Margaret, located at Hairini, Tauranga (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Macdougall & Sons Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
2077 Old Coach Road, Rd 6, Te Puke, 3186 Physical & service 22 May 2012
84 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 28 Feb 2020
Po Box 232, Seventh Avenue, Tauranga, 3144 Postal 11 Feb 2021
84 Eighth Avenue, Tauranga, Tauranga, 3110 Office 11 Feb 2021
Contact info
64 7 5443835
Phone (Phone)
s.macdougall.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ronald Bruce Macdougall
R D 6, Te Puke, 3186
Address used since 22 Feb 2016
Hairini, Tauranga, 3112
Address used since 14 Feb 2018
Director 20 Dec 1969 - current
Suzanne Margaret Macdougall
R D 6, Te Puke, 3186
Address used since 22 Feb 2016
Hairini, Tauranga, 3112
Address used since 14 Feb 2018
Director 31 Oct 1994 - current
Ronald Osborn Macdougall
R D 6, Te Puke,
Address used since 20 Dec 1969
Director 20 Dec 1969 - 31 Oct 1994
Addresses
Other active addresses
Type Used since
84 Eighth Avenue, Tauranga, Tauranga, 3110 Office 11 Feb 2021
2077 Old Coach Road, Rd 6, Te Puke, 3186 Delivery 11 Feb 2021
Principal place of activity
84 Eighth Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
29 Commerce Lane, Te Puke, 3119 Registered 06 Jan 2014 - 28 Feb 2020
Ohinepanea, R D 6, Te Puke Physical 10 Jun 1998 - 22 May 2012
Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke Physical 10 Jun 1998 - 10 Jun 1998
126 Jellicoe Street,, Te Puke. Registered 27 Jun 1997 - 06 Jan 2014
Financial Data
Financial info
42500
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20498
Shareholder Name Address Period
Stewart Trustee 2013 Limited
Shareholder NZBN: 9429030020450
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Jun 2014 - current
Macdougall, Ronald Bruce
Individual
Hairini
Tauranga
3112
18 Jun 2007 - current
Blennerhassett, Christine Kay
Individual
R D 6, Te Puke
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 20497
Shareholder Name Address Period
Macdougall, Suzanne Margaret
Individual
Hairini
Tauranga
3112
18 Jun 2007 - current
Stewart Trustee 2013 Limited
Shareholder NZBN: 9429030020450
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Jun 2014 - current
Blennerhassett, Christine Kay
Individual
R D 6, Te Puke
27 Apr 2004 - current
Shares Allocation #3 Number of Shares: 752
Shareholder Name Address Period
Macdougall, Suzanne Margaret
Individual
Hairini
Tauranga
3112
28 May 1957 - current

Historic shareholders

Shareholder Name Address Period
Macdougall, Ronald Bruce
Individual
Hairini
Tauranga
3112
28 May 1957 - 16 Mar 2017
Macdougall, Ronald Bruce
Individual
R D 6
Te Puke
28 May 1957 - 16 Mar 2017
Robinson, John James
Individual
Te Puke
27 Apr 2004 - 09 Jun 2014
Macdougall, Edward Muir
Individual
R D 6
Te Puke
28 May 1957 - 16 Mar 2017
Location
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