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B.E. MCDONALD HOLDINGS LIMITED

Removed
NZBN 9429040225289 · NZ Company No. 162890 · NZ Limited Company · Incorporated 22 May 1969

B.E. Mcdonald Holdings Limited was incorporated on 22 May 1969 (Thursday) and as of 30 December 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040225289
Company Number
162890
Company Name
B.E. MCDONALD HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 May 1969 (Thursday)
Status
Removed
Status History
Removed as of 15 February 2002 (Friday)
Registered as of 22 May 1969 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Carr & Stanton Ltd
Chartered Accountants
117 Queen Street East, Hastings
NZ
Country of Origin
New Zealand
Address for Service
Same As Registered Office
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 1996 to 18 October 2000
    Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
  2. From 18 October 2000 to 18 October 2000
    Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Address for Service

  1. From 15 October 1999 to 15 October 1999
    -

Company Directors

5 listed
SB
Sheena Julia BEATON
Appointed 9 Dec 1983 · 19 Cambridge Terrace, Taradale, Napier
WB
William Barr BEATON
Appointed 9 Dec 1983 · 19 Cambridge Terrace, Taradale, Napier
BB
Bruce Mcdonald BEATON
Appointed 1 Apr 1996 · 5a Tauroa Road, Havelock North, NZ, 4130
RB
Ross Mcdonald BEATON
Appointed 1 Apr 1996 · 93 Tannery Road, Taradale, Napier
IB
Iain Wayne Mcdonald BEATON
Appointed 1 Apr 1996 · 216 Auckland Rd, Taradale, Napier

Company Shareholders

9 share parcels · 108,000 shares total

Share allocation 1
70,153 shares (64.96%)
S J Trust BEATON
19 Cambridge Terrace, Taradale, Napier
Share allocation 2
1 shares (0.00%)
Ross Mcdonald BEATON
93 Tannery Road, Taradale, Napier
Share allocation 3
1 shares (0.00%)
Iain Mcdonald BEATON
83 Tironui Drive, Taradale, Napier
Share allocation 4
1 shares (0.00%)
Bruce Mcdonald BEATON
5a Tauroa Road, Havelock North
Share allocation 5
3 shares (0.00%)
William Barr BEATON
19 Cambridge Terrace, Taradale, Napier
Share allocation 6
1,000 shares (0.93%)
Sheena Julia BEATON
19 Cambridge Terrace, Taradale, Napier
Share allocation 7
12,280 shares (11.37%)
IAIN BEATON FAMILY TRUST
83 Tironui Drive, Taradale, Napier
Share allocation 8
12,280 shares (11.37%)
ROSS BEATON FAMILY TRUST
93 Tanery Road, Taradale, Napier
Share allocation 9
12,281 shares (11.37%)
BRUCE BEATON FAMILY TRUST
5a Tauroa Raod, Havelock North