General information
Mcdonald & Co. Limited
Type: NZ Limited Company (Ltd)9429038208249
New Zealand Business Number
832401
Company Number
Registered
Company Status
Mcdonald & Co. Limited (issued an NZBN of 9429038208249) was started on 18 Nov 1996. 2 addresses are in use by the company: 160 Duke Street, Gladstone, Invercargill, 9810 (type: registered, physical). Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill had been their registered address, until 09 Nov 2011. 125000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 125000 shares (100 per cent of shares), namely:
Mcdonald, Marie Adele (an individual) located at Invercargill,
Mcdonald, Grant Keith (an individual) located at Invercargill. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 160 Duke Street, Gladstone, Invercargill, 9810 | Registered & physical & service | 09 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Keith Mcdonald
Invercargill, Invercargill, 9810
Address used since 30 Nov 2015 |
Director | 18 Nov 1996 - current |
|
Marie Adele Mcdonald
Inverargill, Invercargill, 9810
Address used since 30 Nov 2015 |
Director | 19 May 2000 - current |
|
Mitsuru Misawa
Takaidohigashi, Suginami-ku, Tokyo 168, Japan,
Address used since 18 Nov 1996 |
Director | 18 Nov 1996 - 07 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill, 9810 | Registered | 28 Oct 2010 - 09 Nov 2011 |
| 160 Duke Street, Invercargill | Physical | 04 Jun 2005 - 09 Nov 2011 |
| Lexicon House, 123 Spey Street, Invercargill | Registered | 17 Nov 1999 - 28 Oct 2010 |
| 2 Wellesley Avenue, Invercargill | Registered | 17 Nov 1999 - 17 Nov 1999 |
| 2 Wellesley Avenue, Invercargill | Physical | 19 Nov 1996 - 04 Jun 2005 |
Financial Data
Financial info
125000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Marie Adele Individual |
Invercargill |
18 Nov 1996 - current |
|
Mcdonald, Grant Keith Individual |
Invercargill |
18 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miyake, Shinji Individual |
Kurashiki, Okayama 711 Japan |
18 Nov 1996 - 18 Jun 2006 |
|
Misawa, Mitsuru Individual |
Takaidohigashi, Suginami-ku Tokyo 168, Japan |
18 Nov 1996 - 18 Jun 2006 |
Location
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Yvonne Mcdonald Limited 20 Montrose Street |
|
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