General information

Hector Macdonald Limited

Type: NZ Limited Company (Ltd)
9429040886497
New Zealand Business Number
22310
Company Number
Registered
Company Status

Hector Macdonald Limited (issued an NZ business identifier of 9429040886497) was incorporated on 24 Jun 1969. 1 address is in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North had been their registered address, up to 10 Nov 2014. 60000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (0 per cent of shares), namely:
John Macdonald (an individual) located at Feilding, Feilding postcode 4702,
Hamish Macdonald (an individual) located at Rd 5, Palmerston North postcode 4475. As far as the second group is concerned, a total of 2 shareholders hold 0.5 per cent of all shares (299 shares); it includes
Andrew Macdonald (an individual) - located at Ashhurst,
John Macdonald (an individual) - located at Feilding, Feilding. The 3rd group of shareholders, share allotment (59700 shares, 99.5%) belongs to 2 entities, namely:
Andrew Macdonald, located at Ashhurst (an individual),
John Macdonald, located at Feilding, Feilding (an individual). The Businesscheck information was last updated on 28 Oct 2019.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical 10 Nov 2014
Directors
Name and Address Role Period
Andrew Cameron Macdonald
Ashhurst, Ashhurst, 4884
Address used since 04 Nov 2015
Director 01 Oct 1993 - current
John Duncan Macdonald
Feilding, Feilding, 4702
Address used since 04 Nov 2015
Director 01 Oct 1993 - current
Shona Anne Macdonald
Milson, Palmerston North, 4414
Address used since 20 Mar 2018
Director 20 Mar 2018 - current
Marie Suzanne Macdonald
Ashhurst,
Address used since 04 May 1992
Director 04 May 1992 - 04 May 2010
Hector Thomas Macdonald
Ashhurst,
Address used since 04 May 1992
Director 04 May 1992 - 01 Oct 1993
Addresses
Previous address Type Period
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Registered & physical 25 Mar 2010 - 10 Nov 2014
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 04 Nov 2009 - 25 Mar 2010
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 10 Mar 2008 - 04 Nov 2009
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 12 Jun 2007 - 10 Mar 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Physical & registered 01 Nov 2004 - 12 Jun 2007
4th Floor, Farmers Mutual House, 68 The Square, Palmerston North Physical 26 Jun 1997 - 01 Nov 2004
4th Floor Farmers Mutual House, 68 The Square, Palmerston North Registered 26 Jun 1997 - 01 Nov 2004
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
28 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Duncan Macdonald
Individual
Feilding
Feilding
4702
24 Jun 1969 - current
Hamish Alan Macdonald
Individual
Rd 5
Palmerston North
4475
30 Jun 2010 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Andrew Cameron Macdonald
Individual
Ashhurst
24 Jun 1969 - current
John Duncan Macdonald
Individual
Feilding
Feilding
4702
24 Jun 1969 - current
Shares Allocation #3 Number of Shares: 59700
Shareholder Name Address Period
Andrew Cameron Macdonald
Individual
Ashhurst
24 Jun 1969 - current
John Duncan Macdonald
Individual
Feilding
Feilding
4702
24 Jun 1969 - current

Historic shareholders

Shareholder Name Address Period
Marie Suzanne Macdonald
Individual
Ashhurst
24 Jun 1969 - 30 Jun 2010
Marie Suzanne Macdonald
Individual
Ashhurst
24 Jun 1969 - 30 Jun 2010
Marie Suzanne Macdonald
Individual
Ashhurst
24 Jun 1969 - 30 Jun 2010
Location
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