General information

Alex Mcdonald Limited

Type: NZ Limited Company (Ltd)
9429031941730
New Zealand Business Number
127301
Company Number
Registered
Company Status

Alex Mcdonald Limited (issued a business number of 9429031941730) was registered on 08 Apr 1963. 4 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, service). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 28 Apr 2021. Alex Mcdonald Limited used more aliases, namely: Alex Mcdonald Merchants Limited from 08 Apr 1963 to 02 Mar 2016. 180000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Hughes, Kerry Graham (an individual) located at Weedons Rd 5, Christchurch. In the second group, a total of 3 shareholders hold 100% of all shares (exactly 179998 shares); it includes
Hughes, Antoinette Marie (an individual) - located at Weedons Rd 5, Christchurch,
Hughes, Kerry Graham (an individual) - located at Weedons Rd 5, Christchurch,
Costelloe, Patrick Gregory (an individual) - located at Christchurch. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hughes, Antoinette Marie, located at Weedons Rd 5, Christchurch (an individual). Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
Unit 3, 7 Sir Gil Simpson Drive, Burnside, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 03 Nov 2009
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & service & registered 28 Apr 2021
Directors
Name and Address Role Period
Kerry Graham Hughes
Rd 5, Christchurch, 7675
Address used since 08 Nov 2010
Director 03 Dec 2001 - current
Francis Lloyd Hickman
Fendalton, Christchurch, 8014
Address used since 03 Nov 2009
Director 03 Dec 2001 - 28 Nov 2016
Colin Alexander Mcdonald
St Heliers, Auckland, 1071
Address used since 11 Nov 2013
Director 29 Jan 1992 - 02 Dec 2015
Judith Mcdonald
Christchurch,
Address used since 29 Jan 1992
Director 29 Jan 1992 - 10 Sep 2004
Alaster Francis Mcdonald
Ladbrooks Rd 4, Christchurch,
Address used since 29 Jan 1992
Director 29 Jan 1992 - 25 May 1997
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 02 Dec 2019 - 28 Apr 2021
Unit 3, 7 Sir Gil Simpson Drive, Burnside, Christchurch Physical & registered 10 Nov 2009 - 02 Dec 2019
530 Memorial Avenue, Christchurch Physical 01 Jul 1997 - 10 Nov 2009
297 Main South Rd Box 16-129, Hornby, Christchurch 4 Registered 24 May 1996 - 10 Nov 2009
Financial Data
Financial info
180000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hughes, Kerry Graham
Individual
Weedons Rd 5
Christchurch
05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 179998
Shareholder Name Address Period
Hughes, Antoinette Marie
Individual
Weedons Rd 5
Christchurch
10 Dec 2004 - current
Hughes, Kerry Graham
Individual
Weedons Rd 5
Christchurch
10 Dec 2004 - current
Costelloe, Patrick Gregory
Individual
Christchurch
10 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hughes, Antoinette Marie
Individual
Weedons Rd 5
Christchurch
10 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Colin Alexander
Individual
Christchurch
05 Feb 2004 - 08 Nov 2010
W F Trustees Limited
Other
10 Dec 2004 - 08 Nov 2010
Mcdonald, Colin Alexander
Individual
10 Ayr Street
Christchurch
10 Dec 2004 - 08 Nov 2010
Hickman, Francis Lloyd
Individual
Fendalton
Christchurch
05 Feb 2004 - 07 Dec 2016
Mcdonald, Colin Alexander
Individual
Christchurch
05 Feb 2004 - 08 Nov 2010
Hickman, Francis Lloyd
Individual
Fendalton
Christchurch
10 Dec 2004 - 07 Dec 2016
Mcdonald, Judith
Individual
10 Ayr Street
Christchurch
10 Dec 2004 - 08 Nov 2010
Hickman, Cyril Sayce
Individual
Fendalton
Christchurch
10 Dec 2004 - 26 May 2011
Null - W F Trustees Limited
Other
10 Dec 2004 - 08 Nov 2010
Hickman, Oliver Francis Stanley
Individual
Fendalton
Christchurch
8014
26 May 2011 - 07 Dec 2016
Hickman, Jane Lesley
Individual
Fendalton
Christchurch
10 Dec 2004 - 07 Dec 2016
Mdonald, Judith
Individual
Christchurch
05 Feb 2004 - 05 Feb 2004
Bishop, Helen Frances
Individual
Fendalton
Christchurch
10 Dec 2004 - 28 Oct 2016
Location
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