S C and J D Mcdonald Limited, a registered company, was incorporated on 20 Sep 2002. 9429036318568 is the number it was issued. This company has been managed by 4 directors: Steven Carlisle Mcdonald - an active director whose contract started on 20 Sep 2002,
Jacqueline Diane Mcdonald - an active director whose contract started on 20 Sep 2002,
Stephen Grant Anderson - an inactive director whose contract started on 15 Nov 2005 and was terminated on 01 Sep 2008,
Alan Murray Malcolmson - an inactive director whose contract started on 15 Nov 2005 and was terminated on 01 Sep 2008.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
S C and J D Mcdonald Limited had been using Savoy Building, Moray Place, Dunedin as their registered address up until 04 Apr 2022.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99900 shares (99.9%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (0.1%).
Previous addresses
Address: Savoy Building, Moray Place, Dunedin New Zealand
Registered & physical address used from 24 Nov 2008 to 04 Apr 2022
Address: C/-foodstuffs South Island Ltd, 167 Main North Road, Christchurch
Physical & registered address used from 10 Jan 2007 to 24 Nov 2008
Address: C/- Cook North & Wong Ltd, Savoy Building, Moray Place, Dunedin
Registered & physical address used from 20 Sep 2002 to 10 Jan 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99900 | |||
| Entity (NZ Limited Company) | Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
19 Jun 2013 - |
| Individual | Mcdonald, Steven Carlisle |
Redcliffs Christchurch 8081 New Zealand |
20 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mcdonald, Steven Carlisle |
Redcliffs Christchurch 8081 New Zealand |
20 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Company Number: 391297 |
07 Apr 2006 - 07 Apr 2006 | |
| Individual | Deuchrass, Warwick |
Maori Hill Dunedin 9010 New Zealand |
20 Sep 2002 - 19 Jun 2013 |
| Entity | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Company Number: 391297 |
07 Apr 2006 - 07 Apr 2006 | |
| Individual | Barton, Frazer Burnett |
Helensburg Dunedin |
07 Apr 2006 - 07 Apr 2006 |
| Individual | Cook, Graeme Meldrum |
Dunedin |
20 Sep 2002 - 19 Jun 2013 |
Steven Carlisle Mcdonald - Director
Appointment date: 20 Sep 2002
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Mar 2010
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 28 Mar 2017
Jacqueline Diane Mcdonald - Director
Appointment date: 20 Sep 2002
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 28 Mar 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Mar 2010
Stephen Grant Anderson - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 01 Sep 2008
Address: Fendalton, Christchurch,
Address used since 15 Nov 2005
Alan Murray Malcolmson - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 01 Sep 2008
Address: Burnside, Christchurch,
Address used since 15 Nov 2005
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