Hector Macdonald Limited, a registered company, was launched on 24 Jun 1969. 9429040886497 is the NZ business number it was issued. The company has been supervised by 5 directors: Andrew Cameron Macdonald - an active director whose contract started on 01 Oct 1993,
John Duncan Macdonald - an active director whose contract started on 01 Oct 1993,
Shona Anne Macdonald - an active director whose contract started on 20 Mar 2018,
Marie Suzanne Macdonald - an inactive director whose contract started on 04 May 1992 and was terminated on 04 May 2010,
Hector Thomas Macdonald - an inactive director whose contract started on 04 May 1992 and was terminated on 01 Oct 1993.
Last updated on 02 Jul 2021, the BizDb database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: registered, physical).
Hector Macdonald Limited had been using Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North as their physical address until 10 Nov 2014.
A total of 60000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 299 shares (0.5%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1 share (0%). Lastly we have the 3rd share allotment (59700 shares 99.5%) made up of 2 entities.
Previous addresses
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 25 Mar 2010 to 10 Nov 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 04 Nov 2009 to 25 Mar 2010
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 10 Mar 2008 to 04 Nov 2009
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 12 Jun 2007 to 10 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 01 Nov 2004 to 12 Jun 2007
Address: 4th Floor Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 26 Jun 1997 to 01 Nov 2004
Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 26 Jun 1997 to 01 Nov 2004
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 29 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Individual | John Duncan Macdonald |
Feilding Feilding 4702 New Zealand |
24 Jun 1969 - |
Individual | Andrew Cameron Macdonald |
Ashhurst |
24 Jun 1969 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | John Duncan Macdonald |
Feilding Feilding 4702 New Zealand |
24 Jun 1969 - |
Individual | Hamish Alan Macdonald |
Rd 5 Palmerston North 4475 New Zealand |
30 Jun 2010 - |
Shares Allocation #3 Number of Shares: 59700 | |||
Individual | Andrew Cameron Macdonald |
Ashhurst |
24 Jun 1969 - |
Individual | John Duncan Macdonald |
Feilding Feilding 4702 New Zealand |
24 Jun 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marie Suzanne Macdonald |
Ashhurst |
24 Jun 1969 - 30 Jun 2010 |
Individual | Marie Suzanne Macdonald |
Ashhurst |
24 Jun 1969 - 30 Jun 2010 |
Individual | Marie Suzanne Macdonald |
Ashhurst |
24 Jun 1969 - 30 Jun 2010 |
Andrew Cameron Macdonald - Director
Appointment date: 01 Oct 1993
Address: Ashhurst, Ashhurst, 4884 New Zealand
Address used since 04 Nov 2015
John Duncan Macdonald - Director
Appointment date: 01 Oct 1993
Address: Feilding, Feilding, 4702 New Zealand
Address used since 04 Nov 2015
Shona Anne Macdonald - Director
Appointment date: 20 Mar 2018
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 20 Mar 2018
Marie Suzanne Macdonald - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 04 May 2010
Address: Ashhurst,
Address used since 04 May 1992
Hector Thomas Macdonald - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 01 Oct 1993
Address: Ashhurst,
Address used since 04 May 1992
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