General information
Macdonald Investments Limited
Type: NZ Limited Company (Ltd)9429040807201
New Zealand Business Number
35020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10383838
GST Number
F332275 - Steel Wholesaling
Industry classification codes with description
Macdonald Investments Limited (issued a New Zealand Business Number of 9429040807201) was registered on 16 Nov 1978. 4 addresses are in use by the company: Level 7, 15 Willeston Street, Wellington Central, Wellington, 6011 (type: registered, physical). 119 Blenheim Road Riccarton, Christchurch had been their physical address, up until 11 Oct 2019. 3859670 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 303683 shares (7.87% of shares), namely:
Moran, Lynda (an individual) located at Kelvin Heights, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 7.87% of all shares (exactly 303683 shares); it includes
Thodey, Shona (an individual) - located at Cremorne Point, New South Wales. The third group of shareholders, share allotment (1827760 shares, 47.36%) belongs to 1 entity, namely:
Macdonald, John Cameron, located at Wellington (an individual). "Steel wholesaling" (business classification F332275) is the classification the ABS issued to Macdonald Investments Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch | Other (Address For Share Register) | 29 Jun 2005 |
| Level 7, 15 Willeston Street, Wellington Central, Wellington, 6011 | Office | 03 Oct 2019 |
| Level 7, 15 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 11 Oct 2019 |
Contact info
64 4 4724924
Phone (Phone)
chris.loveday@rcml.co.nz
Email
ethan.sheffield@rcml.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Cameron Macdonald
Karaka Bays, Wellington, 6022
Address used since 05 Oct 2009 |
Director | 15 Nov 1990 - current |
|
Derek John Craze
Mapua, Mapua, 7005
Address used since 09 Oct 2012 |
Director | 16 Nov 2006 - current |
|
Thomas William Cameron Macdonald
Karaka Bays, Wellington, 6022
Address used since 05 Oct 2009 |
Director | 17 Sep 2007 - current |
|
Grant Robert Williamson
Casebrook, Christchurch, 8051
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - current |
|
Geoffrey Stewart Wilkinson
5 Torvill And Dean Lane, Cashmere, Christchurch, 8022
Address used since 05 Oct 2009 |
Director | 01 Nov 1990 - 13 Jul 2017 |
|
Rupert Calvert
Christchurch 8002,
Address used since 09 Dec 1997 |
Director | 09 Dec 1997 - 16 Nov 2006 |
|
Ronald Cameron Macdonald
Wellington,
Address used since 15 Nov 1990 |
Director | 15 Nov 1990 - 15 Nov 1998 |
Addresses
Principal place of activity
| Level 7, 15 Willeston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road Riccarton, Christchurch | Physical | 04 Jul 2005 - 11 Oct 2019 |
| C/- R Calvert, 1/1 Thorrington Road, Christchurch 8002 | Physical | 11 Nov 2002 - 04 Jul 2005 |
| 119 Blenheim Road, Riccarton, Christchurch | Physical | 01 Jul 1997 - 11 Nov 2002 |
| Kendons, 4th Floor Securities House, 221 Gloucester Street, Christchurch | Registered | 07 Apr 1997 - 07 Apr 1997 |
| 119 Blenheim Road, Riccarton, Christchurch | Registered | 07 Apr 1997 - 11 Oct 2019 |
| 25-33 Vicotoria Street, Wellington | Registered | 15 Nov 1995 - 07 Apr 1997 |
Financial Data
Financial info
3859670
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 303683
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Lynda Individual |
Kelvin Heights Queenstown 9300 |
09 May 2023 - current |
Shares Allocation #2 Number of Shares: 303683
| Shareholder Name | Address | Period |
|---|---|---|
|
Thodey, Shona Individual |
Cremorne Point New South Wales 2090 |
09 May 2023 - current |
Shares Allocation #3 Number of Shares: 1827760
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, John Cameron Individual |
Wellington |
16 Nov 1978 - current |
Shares Allocation #4 Number of Shares: 1424544
| Shareholder Name | Address | Period |
|---|---|---|
|
R C Macdonald Limited Shareholder NZBN: 9429040821559 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Geoffrey Stewart Individual |
Christchurch |
16 Nov 1978 - 08 Sep 2017 |
|
Calvert, Rupert Individual |
Christchurch |
16 Nov 1978 - 07 Oct 2011 |
|
Frew, Graeme Kedzlie Individual |
Christchcurch |
16 Nov 1978 - 13 Dec 2005 |
|
Peter Wallace, Phillips Individual |
Christchurch |
13 Dec 2005 - 13 Dec 2005 |
|
Phillips, Peter Wallace Individual |
Christchurch |
19 Jul 2007 - 09 May 2023 |
|
Phillips, Peter Wallace Individual |
Christchurch |
19 Jul 2007 - 09 May 2023 |
|
Craze, Derek John Individual |
Mapua Mapua 7005 |
19 Jul 2007 - 09 May 2023 |
|
Williamson, Grant Robert Director |
Casebrook Christchurch 8051 |
08 Sep 2017 - 08 Feb 2018 |
|
Rupert, Calvert Individual |
Christchurch |
13 Dec 2005 - 13 Dec 2005 |
|
Calvert, Rupert Individual |
Christchurch |
16 Nov 1978 - 07 Oct 2011 |
|
Kamenar, Gabriella Luigina Individual |
Queensland 4070 |
19 Jul 2007 - 07 Oct 2011 |
|
Kamenar, Alberto Individual |
Queensland 4070 Australia |
19 Jul 2007 - 07 Oct 2011 |
|
Wilkinson, Paul David Individual |
Christchurch Central Christchurch 8013 |
08 Sep 2017 - 08 Feb 2018 |
Location
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