Mcdonald Downs Limited
Type: NZ Limited Company (Ltd)Mcdonald Downs Limited (issued a New Zealand Business Number of 9429031926911) was started on 20 Dec 1965. 4 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch had been their registered address, until 01 Nov 2012. Mcdonald Downs Limited used other aliases, namely: Macdonald Downs Limited from 20 Dec 1965 to 19 Mar 2007. 20750 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 14975 shares (72.17% of shares), namely:
Mcdonald Downs Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 19.28% of all shares (4000 shares); it includes
Paterson, William Winston (an individual) - located at Rd 1, Hawarden. Moving on to the 3rd group of shareholders, share allocation (600 shares, 2.89%) belongs to 1 entity, namely:
Mcdonald Downs Trustees Limited, located at Burnside, Christchurch (an entity). Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Oct 2012 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 01 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
William Winston Paterson
Rd 1, Hawarden, 7385
Address used since 29 Oct 2015 |
Director | 01 Dec 1980 - current |
|
Elizabeth Margaret Higgins
Rd 1, Hawarden, 7385
Address used since 31 Mar 2021
Rd 1, Gisborne, 4071
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Susan Jane Mckendry
Riverdale, Gisbrone, 4010
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Katherine Phillippa Harper
Yelverton, Blenheim, 7201
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Belinda Mary Montaldo
Helensvale, Queensland, 4212
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Philippa Mary Paterson
Rd 1, Hawarden, 7385
Address used since 29 Oct 2015 |
Director | 24 Oct 1998 - 16 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch | Registered | 30 Oct 1999 - 01 Nov 2012 |
| Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch | Registered | 30 Oct 1999 - 30 Oct 1999 |
| Level 9, Bnz Building, 137 Armagh Street, Christchurch | Registered | 20 Jan 1998 - 30 Oct 1999 |
| Macdonald Downs, Hawarden, North Canterbury | Physical | 05 Dec 1996 - 01 Nov 2012 |
| C/ G C9, Bnz Building, Level Six 137 Armagh Street, Christchurch | Registered | 01 Feb 1994 - 01 Feb 1994 |
| C/ G C Brown, Level Six 137 Armagh Street, Christchurch | Registered | 01 Feb 1994 - 20 Jan 1998 |
| Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 05 Nov 1992 - 01 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald Downs Trustees Limited Shareholder NZBN: 9429035318965 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
15 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, William Winston Individual |
Rd 1 Hawarden 7385 |
20 Dec 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald Downs Trustees Limited Shareholder NZBN: 9429035318965 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
15 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, William Winston Individual |
Rd 1 Hawarden 7385 |
20 Dec 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Francis Ronald Individual |
Hawarden North Canterbury |
20 Dec 1965 - 15 Mar 2005 |
|
Montaldo, Belinda Mary Individual |
Helensvale Queensland 4212 |
28 Jul 2020 - 28 Jul 2020 |
|
Harper, Katherine Phillippa Individual |
Yelverton Blenheim 7201 |
28 Jul 2020 - 28 Jul 2020 |
|
Paterson, Philippa Mary Individual |
Rd 1 Hawarden 7385 |
20 Dec 1965 - 14 Jan 2021 |
|
Paterson, Philippa Mary Individual |
Rd 1 Hawarden 7385 |
20 Dec 1965 - 14 Jan 2021 |
|
Mckendry, Susan Jane Individual |
Riverdale Gisborne 4010 |
28 Jul 2020 - 28 Jul 2020 |
|
Higgins, Elizabeth Margaret Individual |
Gisborne 4071 |
28 Jul 2020 - 28 Jul 2020 |
|
Tonkin, Philip Anthony Individual |
Hawarden North Canterbury |
20 Dec 1965 - 15 Mar 2005 |
|
Paterson, M M Individual |
Hawarden North Canterbury |
17 Oct 2003 - 17 Oct 2003 |
|
Brown, Graham Conway Individual |
Christchurch |
17 Oct 2003 - 27 Jun 2010 |
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