J H Mcdonald & Company Limited
Type: NZ Limited Company (Ltd)J H Mcdonald & Company Limited (New Zealand Business Number 9429040242873) was started on 11 Jul 1939. 2 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up to 29 Apr 2024. 600000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 599997 shares (100% of shares), namely:
Beaton Group Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 2 shareholders hold 0% of all shares (1 share); it includes
Beaton, Bruce Mcdonald (an individual) - located at Rd 12, Havelock North,
Bruce Beaton (an individual) - located at Rd 12, Havelock North. The third group of shareholders, share allocation (1 share, 0%) belongs to 2 entities, namely:
Beaton, Ross Mcdonald, located at Meeanee, Napier (an individual),
Ross Beaton, located at Meeanee, Napier (an individual). Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 07 Sep 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mcdonald Beaton
Rd 12, Havelock North, 4294
Address used since 23 Jan 2015 |
Director | 01 Dec 1986 - current |
|
Iain Wayne Mcdonald Beaton
Taradale, Napier, 4112
Address used since 30 Aug 2011 |
Director | 01 Apr 1996 - current |
|
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 25 Aug 2010 |
Director | 01 Apr 1996 - current |
|
Sheena Julia Beaton
Taradale,
Address used since 08 Dec 1986 |
Director | 08 Dec 1986 - 30 Apr 2003 |
|
William Barr Beaton
Taradale,
Address used since 08 Dec 1986 |
Director | 08 Dec 1986 - 30 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 07 Sep 2011 - 29 Apr 2024 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 02 Sep 2010 - 07 Sep 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 02 Dec 2008 - 02 Sep 2010 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 03 Sep 2008 - 02 Dec 2008 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered | 28 Aug 2006 - 03 Sep 2008 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 18 Aug 2000 - 28 Aug 2006 |
| - | Physical | 01 Jul 1997 - 03 Sep 2008 |
| As Per The Registered Office | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered | 12 Apr 1996 - 18 Aug 2000 |
| Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Registered | 11 Feb 1992 - 12 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton Group Limited Shareholder NZBN: 9429036765232 Entity (NZ Limited Company) |
Hastings 4122 |
11 Jul 1939 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Bruce Mcdonald Individual |
Rd 12 Havelock North 4294 |
11 Jul 1939 - current |
|
Bruce Mcdonald Beaton Individual |
Rd 12 Havelock North 4294 |
11 Jul 1939 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Ross Mcdonald Individual |
Meeanee Napier 4112 |
11 Jul 1939 - current |
|
Ross Mcdonald Beaton Individual |
Meeanee Napier 4112 |
11 Jul 1939 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Iain Wayne Mcdonald Individual |
Taradale Napier 4112 |
11 Jul 1939 - current |
|
Iain Wayne Mcdonald Beaton Individual |
Taradale Napier 4112 |
11 Jul 1939 - current |
Ultimate Holding Company
| Name | Beaton Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1163296 |
| Country of origin | NZ |
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