General information

Macdonald Perniskie Limited

Type: NZ Limited Company (Ltd)
9429036622818
New Zealand Business Number
1189132
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Macdonald Perniskie Limited (issued a business number of 9429036622818) was started on 13 Feb 2002. 3 addresses are currently in use by the company: 16 Main Street, Gore, Gore, 9710 (type: office, physical). 16 Main Street, Gore had been their physical address, up until 17 Aug 2016. Macdonald Perniskie Limited used more aliases, namely: Macdonald Pearce Perniskie Limited from 16 Mar 2006 to 01 Dec 2009, Macdonald & Associates Chartered Accountants Limited (13 Feb 2002 to 16 Mar 2006). 269196 shares are allocated to 17 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 67298 shares (25% of shares), namely:
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton,
Kornyei, Stephen Neil (an individual) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 2 shareholders hold 7.5% of all shares (20189 shares); it includes
Macdonald, Kellie Jean (an individual) - located at Lower Shotover, Queenstown,
Macdonald, Caleb Alan (an individual) - located at Lower Shotover, Queenstown. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Kornyei, Stephen Neil, located at Balclutha, Balclutha (an individual). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Macdonald Perniskie Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
16 Main Street, Gore, Gore, 9710 Office unknown
3 Fairfield Street, Gore, Gore, 9710 Physical & registered & service 17 Aug 2016
Contact info
64 3 2090390
Phone (Phone)
info@mpltd.co.nz
Email
www.mpltd.co.nz
Website
Directors
Name and Address Role Period
Alan Raymond Macdonald
Arrowtown, Arrowtown, 9302
Address used since 23 Jun 2017
Arrowtown, Arrowtown, 9302
Address used since 03 Mar 2011
Director 13 Feb 2002 - current
John Francis Perniskie
Gore, Gore, 9710
Address used since 12 Feb 2016
Director 15 Feb 2002 - current
Erin Rachel Howes
East Gore, Gore, 9710
Address used since 10 Jun 2011
East Gore, Gore, 9710
Address used since 01 Jul 2019
Director 10 Jun 2011 - current
Stephen Neil Kornyei
Balclutha, Balclutha, 9230
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Bevan Ronald Pearce
Gore, 9710
Address used since 15 Feb 2002
Director 15 Feb 2002 - 01 Dec 2009
Addresses
Principal place of activity
16 Main Street , Gore , Gore , 9710
Previous address Type Period
16 Main Street, Gore Physical & registered 13 Feb 2002 - 17 Aug 2016
Financial Data
Financial info
269196
Total number of Shares
February
Annual return filing month
March
Financial report filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67298
Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Entity (NZ Limited Company)
5 Eden Street
Milton
02 Jun 2023 - current
Kornyei, Stephen Neil
Individual
Balclutha
Balclutha
9230
02 Jun 2023 - current
Shares Allocation #2 Number of Shares: 20189
Shareholder Name Address Period
Macdonald, Kellie Jean
Individual
Lower Shotover
Queenstown
9304
13 Feb 2020 - current
Macdonald, Caleb Alan
Individual
Lower Shotover
Queenstown
9304
13 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kornyei, Stephen Neil
Individual
Balclutha
Balclutha
9230
02 Jun 2023 - current
Shares Allocation #4 Number of Shares: 5474
Shareholder Name Address Period
Howes, Peter James
Individual
East Gore
Gore
9710
04 Feb 2011 - current
Howes, Erin Rachel
Individual
East Gore
Gore
9710
04 Feb 2011 - current
Shares Allocation #5 Number of Shares: 50473
Shareholder Name Address Period
Njm Trustee Limited
Shareholder NZBN: 9429033722108
Entity (NZ Limited Company)
Gore
9710
18 Mar 2022 - current
Macdonald, Alan Raymond
Individual
Arrowtown
Arrowtown
9302
13 Feb 2002 - current
Shares Allocation #6 Number of Shares: 80758
Shareholder Name Address Period
Perniskie, Ann-marie Bridget
Individual
Gore
13 Feb 2002 - current
Perniskie, John Francis
Individual
Gore
13 Feb 2002 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Howes, Erin Rachel
Individual
East Gore
Gore
9710
04 Feb 2011 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Perniskie, John Francis
Individual
Gore
13 Feb 2002 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Alan Raymond
Individual
Arrowtown
Arrowtown
9302
13 Feb 2002 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Caleb Alan
Individual
Lower Shotover
Queenstown
9304
13 Feb 2020 - current
Shares Allocation #11 Number of Shares: 44999
Shareholder Name Address Period
Howes, Peter James
Individual
East Gore
Gore
9710
04 Feb 2011 - current
Howes, Erin Rachel
Individual
East Gore
Gore
9710
04 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Macdonald Accounting Group Limited
Shareholder NZBN: 9429037019969
Company Number: 1113674
Entity
13 Feb 2002 - 12 Dec 2011
Pearce, Bevan Ronald
Individual
Gore
13 Feb 2002 - 20 Feb 2008
Pearce, Bevan Ronald
Individual
Gore
13 Feb 2002 - 20 Feb 2008
Macdonald, Neralie Joy
Individual
Arrowtown
Arrowtown
9302
15 Feb 2022 - 18 Mar 2022
Walsh, Timothy John
Individual
Rd 5
Gore
9775
24 Apr 2014 - 06 May 2019
Walsh, Janice Ann
Individual
Hawera
4610
24 Apr 2014 - 06 May 2019
Walsh, Timothy John
Individual
Rd 5
Gore
9775
24 Apr 2014 - 06 May 2019
Macdonald Accounting Group Limited
Shareholder NZBN: 9429037019969
Company Number: 1113674
Entity
13 Feb 2002 - 12 Dec 2011
Pearce, Joell Mary
Individual
Gore
13 Feb 2002 - 20 Feb 2008
Pritchard, Neil
Individual
Gore
13 Feb 2002 - 20 Feb 2008
Location
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