General information

Paton-mcdonald Construction Limited

Type: NZ Limited Company (Ltd)
9429032010404
New Zealand Business Number
119548
Company Number
Registered
Company Status

Paton-Mcdonald Construction Limited (issued a New Zealand Business Number of 9429032010404) was registered on 23 Nov 1972. 5 addresess are currently in use by the company: 24 Onslow Street, Newfield, Invercargill, 9812 (type: other, records). 88 Quinton Drive, Te Anau had been their registered address, up to 27 Jun 2019. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6250 shares (25 per cent of shares), namely:
Paton-Mcdonald, Shirley Noeline (an individual) located at Te Anau, Te Anau postcode 9600. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 18750 shares); it includes
Paton-Mcdonald, Alistair John (an individual) - located at Te Anau, Te Anau. Our information was updated on 18 Apr 2024.

Current address Type Used since
66 Quinton Drive, Te Anau, 9600 Physical & registered & service 27 Jun 2019
24 Onslow Street, Newfield, Invercargill, 9812 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Aug 2021
Directors
Name and Address Role Period
Shirley Noeline Paton-mcdonald
Te Anau, Te Anau, 9600
Address used since 19 Jun 2019
Te Anau, Te Anau, 9600
Address used since 07 Aug 2015
Te Anau, 9600
Address used since 15 Feb 2019
Director 05 Dec 1989 - current
Alistair John Paton-mcdonald
Te Anau, Te Anau, 9600
Address used since 19 Jun 2019
Te Anau, Te Anau, 9600
Address used since 07 Aug 2015
Te Anau, 9600
Address used since 15 Feb 2019
Director 05 Dec 1989 - current
Addresses
Previous address Type Period
88 Quinton Drive, Te Anau, 9600 Registered & physical 25 Feb 2019 - 27 Jun 2019
8 Paton Place, Te Anau, 9600 Registered & physical 22 Feb 2007 - 25 Feb 2019
Ward Wilson Limited, 62 Deveron Street, Invercargill Registered & physical 12 Aug 2002 - 22 Feb 2007
Ward Wilson, 62 Deveron Street, Invercargill Physical 30 Jun 1997 - 12 Aug 2002
C/-ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill Registered 01 Nov 1995 - 12 Aug 2002
Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill Registered 26 Jan 1993 - 01 Nov 1995
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6250
Shareholder Name Address Period
Paton-mcdonald, Shirley Noeline
Individual
Te Anau
Te Anau
9600
23 Nov 1972 - current
Shares Allocation #2 Number of Shares: 18750
Shareholder Name Address Period
Paton-mcdonald, Alistair John
Individual
Te Anau
Te Anau
9600
23 Nov 1972 - current
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