General information

Mcdonald Real Estate Limited

Type: NZ Limited Company (Ltd)

9429039652836

New Zealand Business Number

330478

Company Number

Registered

Company Status

Mcdonald Real Estate Limited (issued a New Zealand Business Number of 9429039652836) was incorporated on 18 Feb 1987. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, until 21 Jul 2010. 98500 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 59080 shares (59.98% of shares), namely:
Mcdonald, Rebecca Eileen (an individual) located at Oakura postcode 4314,
Matapopore Trustees Limited (an entity) located at New Plymouth postcode 4310,
Mcdonald, Daniel James Chapman (an individual) located at Oakura postcode 4314. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 10 shares); it includes
Mcdonald, Rebecca Eileen (an individual) - located at Oakura. Moving on to the third group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Mcdonald, Daniel James Chapman, located at Oakura (an individual). Our data was updated on 15 Mar 2024.

Current address	Type	Used since
288 Broadway, Stratford	Registered	27 Jun 1997
10 Young Street, New Plymouth, 4310	Physical & service	21 Jul 2010

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
Peter James Mcdonald Stratford, 4391 Address used since 26 Jul 2018 Oakura, 4314 Address used since 05 Aug 2015	Director	18 Feb 1987 - current
Rodney John Perrett R D 15, Hawera, 4310 Address used since 05 Aug 2015	Director	01 Jun 2003 - current
Kevin Hight Rd 1, New Plymouth, 4371 Address used since 09 Feb 2012	Director	09 Feb 2012 - current
John Patrick Mcdonald Oakura, 4314 Address used since 26 Jul 2018 Stratford, 4122 Address used since 05 Aug 2015	Director	01 Dec 2013 - current
Daniel James Chapman Mcdonald Oakura, Oakura, 4314 Address used since 11 Jun 2019	Director	11 Jun 2019 - current
Rodney Jon Perrett R D 15, Hawera, 4675 Address used since 28 Aug 2017	Director	01 Jun 2003 - 15 Dec 2020
Brian Jeffares Stratford, Stratford, 4332 Address used since 05 Mar 2012	Director	05 Mar 2012 - 21 Jan 2015
Matthew Mcdonald Rd18, Eltham, Address used since 15 Mar 2007	Director	15 Mar 2007 - 16 Feb 2011
Marilyn Olive Mcdonald Stratford, Address used since 12 Nov 2002	Director	12 Nov 2002 - 01 Aug 2005
Thomas James Mcdonald Stratford, Address used since 18 Feb 1987	Director	18 Feb 1987 - 12 Aug 2002

Addresses

Previous address	Type	Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth	Physical	26 Jan 2010 - 21 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth	Physical	21 Jan 2008 - 26 Jan 2010
C/- Landrigan Waite, 10 Young Street, New Plymouth	Physical	30 Jun 1997 - 21 Jan 2008

Financial Data

Financial info

98500

Total number of Shares

August

Annual return filing month

31 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 59080

Shareholder Name	Address	Period
Mcdonald, Rebecca Eileen Individual	Oakura 4314	29 May 2023 - current
Matapopore Trustees Limited Shareholder NZBN: 9429046012449 Entity (NZ Limited Company)	New Plymouth 4310	31 Jul 2017 - current
Mcdonald, Daniel James Chapman Individual	Oakura 4314	31 Jul 2017 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Mcdonald, Rebecca Eileen Individual	Oakura 4314	29 May 2023 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Mcdonald, Daniel James Chapman Individual	Oakura 4314	31 Jul 2017 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Peter James, Mcdonald Individual	Stratford 4391	18 Feb 1987 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Mcdonald, Marilyn Olive Individual	Stratford 4391	18 Feb 1987 - current

Shares Allocation #6 Number of Shares: 39380

Shareholder Name	Address	Period
Mcdonald, Peter James Individual	Stratford 4391	18 Feb 1987 - current
Hight, Kevin Douglas Individual	New Plymouth	18 Feb 1987 - current
Mcdonald, Marilyn Olive Individual	Stratford 4391	18 Feb 1987 - current

Historic shareholders

Shareholder Name	Address	Period
Perrett, Rodney Jon Individual	R D 15 Hawera 4675	20 Mar 2007 - 23 Jun 2022
Bason, Rebecca Eileen Individual	Oakura 4314	31 Jul 2017 - 29 May 2023
Bason, Rebecca Eileen Individual	Oakura 4314	31 Jul 2017 - 29 May 2023
Bason, Rebecca Eileen Individual	Oakura 4314	31 Jul 2017 - 29 May 2023
Bason, Rebecca Eileen Individual	Oakura 4314	31 Jul 2017 - 29 May 2023
Bason, Rebecca Eileen Individual	Oakura 4314	31 Jul 2017 - 29 May 2023
Perrett, Sheree Ann Individual	R D 15 Hawera 4675	20 Mar 2007 - 23 Jun 2022
Luxton, David Peter Individual	R D 15 Hawera 4675	20 Mar 2007 - 23 Jun 2022
Schurr, Christopher Frederick Individual	R D 15 Hawera 4675	20 Mar 2007 - 23 Jun 2022

Location

Companies nearby

	Sangster Industries Limited 10 Young Street
	Kohunui Station Limited 10 Young Street
	General Surgery Taranaki Limited 10 Young Street
	Clearway Scaffolding Limited 10 Young Street
	Kdal Farms Limited 10 Young Street
	Custom Performance Solutions Limited 10 Young Street