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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Christopher James Individual |
Roslyn Dunedin 9010 |
24 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, William David Individual |
Dunedin Central Dunedin 9016 |
24 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, William David Individual |
Dunedin Central Dunedin 9016 |
24 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, Christopher James Individual |
Roslyn Dunedin 9010 |
24 Apr 1997 - current |
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 |
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