General information

Mcdonnell Farming Company (ohau) Limited

Type: NZ Limited Company (Ltd)
9429037544461
New Zealand Business Number
967260
Company Number
Registered
Company Status

Mcdonnell Farming Company (Ohau) Limited (issued a business number of 9429037544461) was started on 22 Jul 1999. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 17 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Patricia Mcdonnell Trustee Company Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Mcdonnell, Patricia (an individual) - located at Wadestown, Wellington. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 17 Oct 2019
Directors
Name and Address Role Period
Patricia Ellen Mcdonnell
Wadestown, Wellington, 6012
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
James Mcdonnell
Highland Park, Wadestown, Wellington,
Address used since 23 Jul 1999
Director 23 Jul 1999 - 19 Dec 2012
Patricia Ellen Mcdonnell
Highland Park, Wadestown, Wellington,
Address used since 23 Jul 1999
Director 23 Jul 1999 - 09 Nov 2005
Melton James Prosser
Wilton, Wellington,
Address used since 22 Jul 1999
Director 22 Jul 1999 - 23 Jul 1999
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 06 May 2019 - 17 Oct 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 01 Dec 2016 - 06 May 2019
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 11 Oct 2013 - 01 Dec 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 17 May 2013 - 11 Oct 2013
3/18 Moorefield Road, Johnsonville, Wellington Registered 07 Apr 2010 - 17 May 2013
3/18 Moorefield Road, Johsonville,, Wellington Physical 07 Apr 2010 - 17 May 2013
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 03 Nov 2009 - 07 Apr 2010
C/- J & P E Mcdonnell, 14 Sefton Street, Highland Park, Wadestown, Wellington Registered 30 Aug 2000 - 03 Nov 2009
Fluker Denton & Co, 264 Oxford St, Levin Physical 30 Aug 2000 - 03 Nov 2009
16 Sefton Street, Highland Park, Wadestown, Wellington Physical 30 Aug 2000 - 30 Aug 2000
C/- J & P E Mcdonnell, 14 Sefton Street, Highland Park, Wadestown, Wellington Registered 12 Apr 2000 - 30 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Patricia Mcdonnell Trustee Company Limited
Shareholder NZBN: 9429037548933
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
21 Aug 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcdonnell, Patricia
Individual
Wadestown
Wellington
22 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Kirk-burnnand, Chris
Individual
Rd 1
Porirua
5381
09 Apr 2013 - 21 Aug 2020
Mcdonnell, James
Individual
Wadestown
Wellington
22 Jul 1999 - 09 Apr 2013
Location
Companies nearby
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House