General information
R C Macdonald Limited
Type: NZ Limited Company (Ltd)9429040821559
New Zealand Business Number
33335
Company Number
Registered
Company Status
F332275 - Steel Wholesaling
Industry classification codes with description
R C Macdonald Limited (issued an NZ business number of 9429040821559) was launched on 06 Nov 1959. 1 address is currently in use by the company: 15 Willeston Street, Wellington, 6011 (type: registered, physical). 15 Willeston Street, Wellington had been their registered address, up to 09 Mar 2021. R C Macdonald Limited used other aliases, namely: Macdonald Holdings Limited from 06 Nov 1959 to 01 Oct 1976. 2862895 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 1446930 shares (50.54% of shares), namely:
John Macdonald (an individual) located at Karaka Bays, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 5.99% of all shares (171411 shares); it includes
Sarah Macdonald (an individual) - located at Miramar, Wellington. Moving on to the 3rd group of shareholders, share allocation (10096 shares, 0.35%) belongs to 1 entity, namely:
Ian Kennedy, located at Wilton, Wellington (an individual). "Steel wholesaling" (ANZSIC F332275) is the category the ABS issued to R C Macdonald Limited. Businesscheck's database was last updated on 06 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 15 Willeston Street, Wellington, 6011 | Registered & physical | 09 Mar 2021 |
Contact info
64 4 4724924
Phone (Phone)
chris.loveday@rcml.co.nz
Email
ethan.sheffield@rcml.co.nz
Email
https://macdonaldsteel.co.nz/
Website
https://rcmacdonald.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Cameron Macdonald
Karaka Bays, Wellington, 6022
Address used since 04 May 2010 |
Director | 15 Nov 1990 - current |
|
Thomas William Cameron Macdonald
Karori, Wellington, 6012
Address used since 06 May 2015 |
Director | 23 Dec 2009 - current |
|
Grant Robert Williamson
Casebrook, Christchurch, 8051
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - current |
|
Geoffrey Stewart Wilkinson
5 Torvill And Dean Lane, Cashmere, Christchurch, 8022
Address used since 04 May 2010 |
Director | 01 Nov 1990 - 13 Jul 2017 |
|
Ian Thomas Kennedy
Wilton, Wellington, 6012
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 01 Oct 2014 |
|
Rupert Calvert
Christchurch,
Address used since 15 Nov 1990 |
Director | 15 Nov 1990 - 30 Nov 2006 |
|
Barrie Pearce Sim
Lower Hutt,
Address used since 18 May 2000 |
Director | 18 May 2000 - 24 Oct 2001 |
|
Sir John Mowbray
Wellington,
Address used since 15 Nov 1990 |
Director | 15 Nov 1990 - 01 Oct 2001 |
|
Ronald Cameron Macdonald
Wellington,
Address used since 15 Nov 1990 |
Director | 15 Nov 1990 - 15 Nov 1998 |
Addresses
Principal place of activity
| 15 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 15 Willeston Street, Wellington, 6011 | Registered & physical | 16 May 2017 - 09 Mar 2021 |
| 15 Willeston Street, Wellington, 6011 | Physical & registered | 01 Jun 2016 - 16 May 2017 |
| Callactive House, 15 Willeston Street, Wellington, 6011 | Physical & registered | 17 Feb 2014 - 01 Jun 2016 |
| Guardian Trust House, 15 Willeston Street, Wellington | Physical | 03 Jun 2003 - 17 Feb 2014 |
| Guardian Trust House, 15 Willeston Street, Wellington | Registered | 23 May 2003 - 17 Feb 2014 |
| 25-33 Victoria Street, Wellington | Physical | 21 May 1997 - 03 Jun 2003 |
| Nzi House, 25-33 Victoria St, Wellington | Registered | 21 Apr 1997 - 23 May 2003 |
Financial Data
Financial info
2862895
Total number of Shares
May
Annual return filing month
06 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1446930
| Shareholder Name | Address | Period |
|---|---|---|
|
John Macdonald Individual |
Karaka Bays Wellington 6022 |
05 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 171411
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Macdonald Individual |
Miramar Wellington 6022 |
09 May 2007 - current |
Shares Allocation #3 Number of Shares: 10096
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Kennedy Individual |
Wilton Wellington 6012 |
05 Jul 2004 - current |
Shares Allocation #5 Number of Shares: 33786
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Robert Williamson Director |
Casebrook Christchurch 8051 |
09 Feb 2018 - current |
|
John Macdonald Individual |
Karaka Bays Wellington 6022 |
05 Jul 2004 - current |
Shares Allocation #6 Number of Shares: 28786
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Macdonald Individual |
Karaka Bays Wellington 6022 |
05 Jul 2004 - current |
|
Grant Robert Williamson Director |
Casebrook Christchurch 8051 |
09 Feb 2018 - current |
Shares Allocation #7 Number of Shares: 76614
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Robert Williamson Individual |
Casebrook Christchurch 8051 |
21 Nov 2018 - current |
Shares Allocation #8 Number of Shares: 171412
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Macdonald Individual |
Karori Wellington 6012 |
09 May 2007 - current |
Shares Allocation #9 Number of Shares: 9085
| Shareholder Name | Address | Period |
|---|---|---|
|
Alice Macdonald Individual |
Seatoun Wellington 6022 |
05 Jul 2004 - current |
Shares Allocation #10 Number of Shares: 52394
| Shareholder Name | Address | Period |
|---|---|---|
|
Shona Thodey Individual |
Cremorne Sydney |
01 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul David Wilkinson Grant Robert Williamson And Peter Wallace Phillips As Executors In The Estate Of Geoffrey Stewart Wilkinson Individual |
Cashmere Christchurch 8022 |
06 Sep 2017 - 09 Feb 2018 |
|
Geoff Wilkinson Individual |
Cashmere Christchurch 8022 |
05 Jul 2004 - 06 Sep 2017 |
|
Derek Craze Individual |
Riccarton Christchurch 8041 |
30 Jun 2004 - 01 May 2014 |
|
Peter Phillips Individual |
Christchurch |
11 May 2006 - 25 May 2011 |
|
Graham Frew Individual |
Christchurch |
30 Jun 2004 - 11 May 2006 |
|
Derek Craze Individual |
Riccarton Christchurch 8041 |
05 Jul 2004 - 01 May 2014 |
|
Paul David Wilkinson Grant Robert Williamson And Peter Wallace Phillips As Executors In The Estate Of Geoffrey Stewart Wilkinson Individual |
Cashmere Christchurch 8022 |
06 Sep 2017 - 09 Feb 2018 |
|
Paul David Wilkinson Grant Robert Williamson And Peter Wallace Phillips As Executors In The Estate Of Geoffrey Stewart Wilkinson Individual |
Cashmere Christchurch 8022 |
06 Sep 2017 - 09 Feb 2018 |
|
Geoff Wilkinson Individual |
Cashmere Christchurch 8022 |
30 Jun 2004 - 06 Sep 2017 |
|
Peter Phillips Individual |
Riccarton Christchurch 8041 |
05 Jul 2004 - 01 May 2014 |
|
Derek Craze Individual |
Riccarton Christchurch 8041 |
30 Jun 2004 - 01 May 2014 |
|
Peter Phillips Individual |
Christchurch |
06 Nov 1959 - 25 May 2011 |
|
Margaret Wilkinson Individual |
Christchurch |
30 Jun 2004 - 20 Nov 2006 |
|
Lynda Moran Individual |
Kelvin Heights Queenstown 9300 |
30 Jun 2004 - 21 Nov 2018 |
|
Null - Tyree Investments Ltd Other |
30 Jun 2004 - 30 Jun 2004 | |
|
R Calvert Individual |
Wellington |
30 Jun 2004 - 30 Jun 2004 |
|
Tyree Investments Ltd Other |
30 Jun 2004 - 30 Jun 2004 | |
|
Martin Calvert Individual |
Christchurch |
06 Nov 1959 - 25 May 2011 |
|
Graham Frew Individual |
Christchurch |
30 Jun 2004 - 11 May 2006 |
|
Peter Phillips Individual |
Christchurch |
11 May 2006 - 25 May 2011 |
|
Shona Thodey Individual |
Sydney 2011 |
30 Jun 2004 - 04 May 2012 |
|
I T Kennedy Individual |
Wilton |
30 Jun 2004 - 30 Jun 2004 |
|
G Frew Individual |
Wellington |
30 Jun 2004 - 30 Jun 2004 |
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