General information

Mcdonald Holdings Limited

Type: NZ Limited Company (Ltd)
9429038096686
New Zealand Business Number
855009
Company Number
Registered
Company Status

Mcdonald Holdings Limited (issued a business number of 9429038096686) was started on 24 Apr 1997. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Cook North Wong, 1St Floor, Savoy Building, Moray Place, Dunedin had been their registered address, up until 08 Jul 2021. 120006 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 59000 shares (49.16 per cent of shares), namely:
Anderson Lloyd Trustee Company (2013) Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016,
Mcdonald, Christopher James (an individual) located at Roslyn, Dunedin postcode 9010,
Mcdonald, William David (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 49.16 per cent of all shares (exactly 59000 shares); it includes
Anderson Lloyd Trustee Company (2013) Limited (an entity) - located at Cnr Moray Place & Princes Street, Dunedin,
Mcdonald, William David (an individual) - located at Dunedin Central, Dunedin,
Mcdonald, Christopher James (an individual) - located at Roslyn, Dunedin. The third group of shareholders, share allotment (3 shares, 0%) belongs to 1 entity, namely:
Mcdonald, Christopher James, located at Roslyn, Dunedin (an individual). The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 08 Jul 2021
Directors
Name and Address Role Period
Christopher James Mcdonald
Roslyn, Dunedin, 9010
Address used since 28 Sep 2009
Director 24 Apr 1997 - current
William David Mcdonald
Dunedin Central, Dunedin, 9016
Address used since 16 Jul 2018
Maori Hill, Dunedin, 9010
Address used since 28 Sep 2010
Director 24 Apr 1997 - current
Dawn Valmai Mcdonald
Mosgiel,
Address used since 24 Apr 1997
Director 24 Apr 1997 - 01 Mar 2005
William John Mcdonald
Mosgiel,
Address used since 24 Apr 1997
Director 24 Apr 1997 - 01 Mar 2005
Steven Carlisle Mcdonald
East Taieri, Mosgiel,
Address used since 24 Apr 1997
Director 24 Apr 1997 - 04 Nov 2002
Addresses
Previous address Type Period
Cook North Wong, 1st Floor, Savoy Building, Moray Place, Dunedin Registered 12 Apr 2000 - 08 Jul 2021
Cook North Wong, 1st Floor, Savoy Building, Moray Place, Dunedin Registered 11 Apr 2000 - 12 Apr 2000
Cook North Wong, 1st Floor, Savoy Building, Moray Place, Dunedin Physical 28 Apr 1997 - 08 Jul 2021
Financial Data
Financial info
120006
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59000
Shareholder Name Address Period
Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Entity (NZ Limited Company)
Cnr Moray Place & Princes Street
Dunedin
9016
26 Sep 2017 - current
Mcdonald, Christopher James
Individual
Roslyn
Dunedin
9010
24 Apr 1997 - current
Mcdonald, William David
Individual
Dunedin Central
Dunedin
9016
24 Apr 1997 - current
Shares Allocation #2 Number of Shares: 59000
Shareholder Name Address Period
Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Entity (NZ Limited Company)
Cnr Moray Place & Princes Street
Dunedin
9016
26 Sep 2017 - current
Mcdonald, William David
Individual
Dunedin Central
Dunedin
9016
24 Apr 1997 - current
Mcdonald, Christopher James
Individual
Roslyn
Dunedin
9010
24 Apr 1997 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Mcdonald, Christopher James
Individual
Roslyn
Dunedin
9010
24 Apr 1997 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Mcdonald, William David
Individual
Dunedin Central
Dunedin
9016
24 Apr 1997 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Mcdonald, William David
Individual
Dunedin Central
Dunedin
9016
24 Apr 1997 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Mcdonald, Christopher James
Individual
Roslyn
Dunedin
9010
24 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Cook, Graeme Meldrum
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
24 Apr 1997 - 12 Apr 2005
Mcdonald, Dawn Valmai
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
24 Apr 1997 - 12 Apr 2005
Mcdoanld, William John
Individual
Mosgiel
24 Apr 1997 - 12 Apr 2005
Mcdonald, Dawn Valmai
Individual
Mosgiel
24 Apr 1997 - 12 Apr 2005
Cook, Graeme Meldrum
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
24 Apr 1997 - 12 Apr 2005
Mcdonald William John & Dawn Valmai
Other
24 Apr 1997 - 12 Apr 2005
Null - Mcdonald William John & Dawn Valmai
Other
24 Apr 1997 - 12 Apr 2005
Null - Deuchrass Warwick & Cook Graeme Meldrum
Other
24 Apr 1997 - 10 Jul 2014
Mcdonald, William John
Individual
1st Floor, Savoy Building
Moray Place, Dunedin
24 Apr 1997 - 12 Apr 2005
Deuchrass Warwick & Cook Graeme Meldrum
Other
24 Apr 1997 - 10 Jul 2014
Deuchrass, Warwick
Individual
Wanaka
Wanaka
9305
21 Nov 2012 - 26 Sep 2017
Deuchrass, Warwick
Individual
Wanaka
Wanaka
9305
21 Nov 2012 - 26 Sep 2017
Location
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