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Hector Macdonald Limited

Type: NZ Limited Company (Ltd)
9429040886497
NZBN
22310
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical address used since 10 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 299
Individual John Duncan Macdonald Feilding
Feilding
4702
New Zealand
Individual Andrew Cameron Macdonald Ashhurst
Shares Allocation #2 Number of Shares: 1
Individual John Duncan Macdonald Feilding
Feilding
4702
New Zealand
Individual Hamish Alan Macdonald Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #3 Number of Shares: 59700
Individual Andrew Cameron Macdonald Ashhurst
Individual John Duncan Macdonald Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marie Suzanne Macdonald Ashhurst
Individual Marie Suzanne Macdonald Ashhurst
Individual Marie Suzanne Macdonald Ashhurst
Directors

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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