General information
Mcdonald Street Villas Limited
Type: NZ Limited Company (Ltd)9429040228075
New Zealand Business Number
162174
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mcdonald Street Villas Limited (issued a business number of 9429040228075) was registered on 03 Jun 1966. 5 addresess are currently in use by the company: Flat 6, 89 Mcdonald Street, Napier, 4110 (type: registered, service). Flat 4, 89 Mcdonald Street, Napier had been their registered address, until 18 Apr 2023. 25550 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 3650 shares (14.29 per cent of shares), namely:
Taia, Annette (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 2 shareholders hold 14.29 per cent of all shares (exactly 3650 shares); it includes
Inglis, Lynda Martha (an individual) - located at Napier South, Napier,
Inglis, Stephen Maxwell (an individual) - located at Napier South, Napier. Moving on to the third group of shareholders, share allocation (3650 shares, 14.29%) belongs to 1 entity, namely:
Johnson, Russell, located at Awatoto, Napier (an individual). Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 89 Mcdonald Street, Napier, 4110 | Physical | 17 Aug 2020 |
| 4/89 Mcdonald Street, Napier South, Napier, 4110 | Postal & office & delivery | 25 Nov 2021 |
| Flat 6, 89 Mcdonald Street, Napier, 4110 | Registered & service | 18 Apr 2023 |
Contact info
64 06 8340262
Phone (Phone)
p.atkin@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Geoffrey Johnson
Napier, 4110
Address used since 07 Apr 2016
Awatoto, Napier, 4110
Address used since 02 Apr 2019 |
Director | 14 Jun 2001 - current |
|
George Albert Malcolm Antonsen
Napier South, Napier, 4110
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Lynda Martha Inglis
Napier South, Napier, 4110
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Peter Calderbank
Napier South, Napier, 4110
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 17 Nov 2021 |
|
Peter Wallace Atkin
Napier, 4110
Address used since 07 Apr 2016 |
Director | 29 Oct 2009 - 12 Nov 2018 |
|
Elsie Joy Pram
Napier South, Napier, 4110
Address used since 29 Sep 2011 |
Director | 29 Oct 2009 - 06 Aug 2017 |
|
Lesley Joy Bryson
Napier,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 06 Mar 2012 |
|
Debbie Janet Townshend
Onekawa, Napier, 4110
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 06 Mar 2012 |
|
Emmettt J Lynch
Napier,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 20 Sep 2011 |
|
Margaret Baker
Napier,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 30 Jun 2007 |
|
Alison Jean Sparrow
Napier,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 30 Jun 2007 |
|
Geoffrey Milton Sparrow
Napier,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 30 Jun 2007 |
|
Naomi Joy Dalmer
Napier,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 30 Jun 2007 |
|
Betty Beaver
Napier,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 30 Jun 2007 |
|
Gordon Athelstane Beaver
Napier,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 01 Feb 2005 |
|
Betty Morrison
Napier,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 01 Feb 2005 |
|
Margaret Coombs
Napier,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 14 Mar 2002 |
|
Elsie Mable Girvan
Napier,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 07 Dec 2001 |
|
Granville Bryson
Napier,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 19 Sep 2001 |
|
Sylvia Kitt
Napier,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 06 Feb 2001 |
|
Valda H Robieson
Napier,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 03 Apr 2000 |
|
John V Kitt
Napier,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 03 Apr 2000 |
|
Maud Kathleen Mckee
Napier,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 06 Sep 1999 |
|
Eric John Marsden Bibby
Napier,
Address used since 16 Feb 1989 |
Director | 16 Feb 1989 - 06 Apr 1999 |
|
Gwenyth May Collett
Napier,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 06 Apr 1999 |
|
Vera Jordan
Napier,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 06 Apr 1999 |
|
Rita Evelyn Flannery
Napier,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 06 Apr 1999 |
|
Geoffrey Phillip Cooper
Napier,
Address used since 17 Feb 1989 |
Director | 17 Feb 1989 - 09 Oct 1992 |
|
Albert Frederick Helleur
Napier,
Address used since 28 Feb 1989 |
Director | 28 Feb 1989 - 28 Feb 1989 |
Addresses
Principal place of activity
| 4/89 Mcdonald Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 89 Mcdonald Street, Napier, 4110 | Registered & service | 17 Aug 2020 - 18 Apr 2023 |
| 5/89 Mcdonald Street, Napier, New Zealand, 4110 | Physical & registered | 10 Apr 2019 - 17 Aug 2020 |
| 5/89 Mcdonald Street, Napier, New Zealand, 4110 | Registered | 09 Apr 2013 - 10 Apr 2019 |
| 5/89 Mcdonald Street, Napier, Napier, 4110 | Physical | 09 Apr 2013 - 10 Apr 2019 |
| 89 Mcdonald Steet, Napier | Physical | 17 Apr 2007 - 09 Apr 2013 |
| 89 Mcdonald Street, Napier | Registered | 17 Apr 2007 - 09 Apr 2013 |
| C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 14 Jul 1999 - 17 Apr 2007 |
| C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 15 Apr 1992 - 14 Jul 1999 |
| -, - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office Address, - | Physical | 17 Feb 1992 - 17 Apr 2007 |
Financial Data
Financial info
25550
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Taia, Annette Individual |
Napier South Napier 4110 |
25 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Lynda Martha Individual |
Napier South Napier 4110 |
26 Aug 2014 - current |
|
Inglis, Stephen Maxwell Individual |
Napier South Napier 4110 |
26 Aug 2014 - current |
Shares Allocation #3 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Russell Individual |
Awatoto Napier 4110 |
20 Oct 2007 - current |
Shares Allocation #4 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Paul Individual |
Napier 4110 |
12 Apr 2012 - current |
Shares Allocation #5 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Orringe, Renee Catherine Individual |
Napier 4110 |
09 Apr 2016 - current |
|
Antonsen, George Albert Malcolm Individual |
Napier South Napier 4110 |
09 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Macias, Anna Sandra Individual |
Napier 4110 |
06 Jul 2018 - current |
Shares Allocation #7 Number of Shares: 3650
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Marjorie Rae Individual |
Napier South |
23 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkin, Peter Wallace Individual |
Napier South |
23 Aug 2009 - 27 Jun 2010 |
|
Bryson, Lesley Joy Individual |
Napier |
20 Oct 2007 - 15 Apr 2016 |
|
Skilton, John Edwin Individual |
Napier South |
23 Aug 2009 - 12 Apr 2012 |
|
Connolly, Richard Individual |
Napier |
20 Oct 2007 - 20 Oct 2007 |
|
Bryson, Lesley Joy Individual |
Napier |
03 Jun 1966 - 20 Oct 2007 |
|
King, Barbara Edith Individual |
Napier |
27 Jul 2007 - 31 Jul 2007 |
|
Johnson, Russell Individual |
Napier |
03 Jun 1966 - 20 Oct 2007 |
|
Pram, Elsie Individual |
Napier |
20 Oct 2007 - 06 Jul 2018 |
|
Calderbank, Peter Individual |
Napier 4110 |
15 Apr 2016 - 25 Nov 2021 |
|
Dalmer, Naomi Individual |
Napier |
03 Jun 1966 - 27 Jul 2007 |
|
Tilson, Colin Robert Individual |
Napier |
31 Jul 2007 - 27 Jun 2010 |
|
Inglis, Lynda Georgina Tui Individual |
Napier |
31 Jul 2007 - 26 Aug 2014 |
|
Beaver, Gordon Individual |
Napier |
03 Jun 1966 - 27 Jun 2010 |
|
Sparrow, Geoffrey M Individual |
Napier |
03 Jun 1966 - 24 Mar 2005 |
|
Nielsen, Ludvig Individual |
Napier |
04 Aug 2005 - 20 Oct 2007 |
|
Beaver, Betty Individual |
Napier |
24 Mar 2005 - 27 Jun 2010 |
|
Atkin, Peter Wallace Individual |
Napier |
10 Sep 2009 - 12 Nov 2018 |
|
Lynch, Emmett John Individual |
Napier |
20 Oct 2007 - 12 Mar 2012 |
|
Skilton, Jean Isobel Individual |
Napier South |
23 Aug 2009 - 12 Apr 2012 |
|
Trow, Kym Renae Individual |
Napier 4110 |
12 Mar 2012 - 09 Apr 2016 |
|
Lynch, Emmett John Individual |
Napier |
03 Jun 1966 - 20 Oct 2007 |
|
Baker, Margaret Individual |
Napier |
03 Jun 1966 - 04 Aug 2005 |
|
Lynch, Judith Louise Individual |
Napier |
03 Jun 1966 - 24 Mar 2005 |
|
Sparrow, Alison J Individual |
Napier |
03 Jun 1966 - 24 Mar 2005 |
|
Morrison, Betty Individual |
Napier |
03 Jun 1966 - 27 Jun 2010 |
|
Tilson, Jennifer Joy Individual |
Napier |
31 Jul 2007 - 27 Jun 2010 |
|
Hunt, Quenten John Individual |
Napier 4110 |
12 Mar 2012 - 09 Apr 2016 |
Location
Companies nearby
 |
N & S Limited 77 Mcdonald Street |
|
Norm Zonneveld Builders Limited 77 Mcdonald Street |
|
Ahuriri Maori Wardens Charitable Trust 88 Mcdonald Street |
|
Not So Busy Limited 34 Morris Street |
|
2 Busy Limited 34 Morris Street |
|
Z-star Limited 112 Vigor Brown Street |