General information
J H Mcdonald Properties Limited
Type: NZ Limited Company (Ltd)9429040225074
New Zealand Business Number
162889
Company Number
Registered
Company Status
J H Mcdonald Properties Limited (issued a New Zealand Business Number of 9429040225074) was incorporated on 22 May 1969. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up to 10 Oct 2011. J H Mcdonald Properties Limited used other aliases, namely: J.h. Mcdonald Holdings Limited from 22 May 1969 to 24 Jul 2002. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100 per cent of shares), namely:
Beaton Group Limited (an entity) located at Hastings postcode 4122. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 10 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mcdonald Beaton
Rd 12, Havelock North, 4294
Address used since 23 Jan 2015 |
Director | 01 Apr 1996 - current |
|
Iain Wayne Mcdonald Beaton
Taradale, Napier, 4112
Address used since 21 Sep 2010 |
Director | 01 Apr 1996 - current |
|
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 21 Sep 2010 |
Director | 01 Apr 1996 - current |
|
Sheena Julia Beaton
Taradale, Napier,
Address used since 09 Dec 1983 |
Director | 09 Dec 1983 - 30 Apr 2003 |
|
William Barr Beaton
Taradale, Napier,
Address used since 09 Dec 1983 |
Director | 09 Dec 1983 - 30 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 29 Sep 2010 - 10 Oct 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 02 Dec 2008 - 29 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 26 Sep 2008 - 02 Dec 2008 |
| Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 25 Sep 2006 - 26 Sep 2008 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 15 Sep 2000 - 25 Sep 2006 |
| Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Registered | 12 Apr 1996 - 15 Sep 2000 |
| Same As Registered Office. | Physical | 17 Feb 1992 - 26 Sep 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton Group Limited Shareholder NZBN: 9429036765232 Entity (NZ Limited Company) |
Hastings 4122 |
22 May 1969 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beaton Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1163296 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |