General information

Mcdonnell Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036789634
New Zealand Business Number
1158881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Mcdonnell Family Enterprises Limited (issued an NZ business identifier of 9429036789634) was started on 30 Aug 2001. 2 addresses are currently in use by the company: 1650 Kimbolton Road, Rd 7, Feilding, 4777 (type: registered, physical). 30 Hyde Street, Wainuiomata, Lower Hutt had been their registered address, until 09 Dec 2019. Mcdonnell Family Enterprises Limited used other names, namely: Oaktree Heritage Limited from 06 Apr 2017 to 18 Jul 2020, Mcdonnell Limited (11 Feb 2003 to 06 Apr 2017) and Mcdonnell and Associates (Wellington) Limited (30 Aug 2001 - 11 Feb 2003). 1000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Mcdonnell, Caleb (an individual) located at Rd7, Feilding postcode 4777. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mcdonnell, Lydia Joanne (an individual) - located at Rd7, Feilding. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcdonnell, Bethany-Rose, located at Rd7, Feilding (an individual). "Beef cattle farming" (business classification A014220) is the classification the ABS issued to Mcdonnell Family Enterprises Limited. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
1650 Kimbolton Road, Rd 7, Feilding, 4777 Registered & physical & service 09 Dec 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Conrad Mcdonnell
Rd 7, Feilding, 4777
Address used since 01 Jan 2020
Wainuiomata, Lower Hutt, 5014
Address used since 13 Jul 2016
Director 30 Aug 2001 - current
Addresses
Principal place of activity
1650 Kimbolton Road , Rd 7 , Feilding , 4777
Previous address Type Period
30 Hyde Street, Wainuiomata, Lower Hutt, 5014 Registered & physical 21 Jul 2016 - 09 Dec 2019
34 Parnell Street, Fairfield, Lower Hutt, 5011 Registered & physical 06 Jan 2015 - 21 Jul 2016
Level 7 St John House, 114 The Terrace, Wellington Physical 28 Nov 2007 - 06 Jan 2015
Level 7, St John House, 114 The Terrace, Wellington Registered 28 Nov 2007 - 06 Jan 2015
Level 6, Presence House, 57-59 Courtenay Place, Wellington Physical & registered 23 Nov 2005 - 28 Nov 2007
Level 6 Presence House, 57-59 Courtney Place, Wellington Registered 07 May 2005 - 23 Nov 2005
Level 4 Perpetualtrust House, 111-115 Customhouse Quay, Wellington Registered 18 Jan 2005 - 07 May 2005
Level 4 111-115 Customhouse Quay, Wellington Registered 04 Jan 2005 - 18 Jan 2005
30 Hyde Street, Wainuiomata, Lower Hutt Physical 01 Feb 2002 - 23 Nov 2005
30 Hyde Street, Wainuiomata, Lower Hutt Registered 01 Feb 2002 - 04 Jan 2005
17 Hall Street, Pukekohe Physical & registered 30 Aug 2001 - 01 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcdonnell, Caleb
Individual
Rd7
Feilding
4777
30 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdonnell, Lydia Joanne
Individual
Rd7
Feilding
4777
17 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcdonnell, Bethany-rose
Individual
Rd7
Feilding
4777
24 Mar 2021 - current
Shares Allocation #4 Number of Shares: 895
Shareholder Name Address Period
Mcdonnell, Conrad
Individual
Rd7
Feilding
4777
30 Aug 2001 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Mcdonnell, Conrad
Individual
Rd7
Feilding
4777
30 Aug 2001 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcdonnell, Saramaree Kathleen
Individual
Rd7
Feilding
4777
17 Nov 2006 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mcdonnell, Rachael Maree
Individual
Rd7
Feilding
4777
17 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Collett, Danielle
Individual
St John House
114 The Terrace, Wellington
17 Nov 2006 - 30 Aug 2011
Location
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