New Zealand Business Listing

Hector Macdonald Limited was incorporated on 24 June 1969 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20816 days.

Overview

NZ Business Number: 9429040886497
Company Number: 22310
Company Name: HECTOR MACDONALD LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 24 June 1969 (Tuesday)
Status: Registered
Status History: Registered as of 24 June 1969 (Tuesday)
Date of Re-registration: 26 June 1997 (Thursday)
Registered Office: BDO Central (NI) Limited
32 Amesbury Street
Palmerston North
NZ 4410
Country of Origin: New Zealand
Address for Service: BDO Central (NI) Limited
32 Amesbury Street
Palmerston North
NZ 4410

Historic Data for Addresses

Principal Place of Business

From 26 June 1997 to 1 November 2004
4th Floor Farmers Mutual House, 68 The Square, Palmerston North
From 1 November 2004 to 12 June 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
From 12 June 2007 to 10 March 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
From 10 March 2008 to 4 November 2009
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
From 4 November 2009 to 25 March 2010
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
From 25 March 2010 to 10 November 2014
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North, NZ

Address for Service

From 26 June 1997 to 1 November 2004
4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
From 1 November 2004 to 12 June 2007
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
From 12 June 2007 to 10 March 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
From 10 March 2008 to 4 November 2009
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
From 4 November 2009 to 25 March 2010
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
From 25 March 2010 to 10 November 2014
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North, NZ

Company Directors

2 listed

AM

Andrew Cameron MACDONALD

Appointed 1 Oct 1993 · 695b Pohangina Road, Ashhurst, Ashhurst, NZ, 4884

JM

John Duncan MACDONALD

Appointed 1 Oct 1993 · 10 Tui Mill Grove, Feilding, Feilding, NZ, 4702

Company Shareholders

3 share parcels · 60,000 shares total

Share allocation 1

59,700 shares (99.50%)

John Duncan MACDONALD
10 Tui Mill Grove, Feilding, Feilding
Andrew Cameron MACDONALD
Pohangina Road, Ashhurst

Share allocation 2

299 shares (0.50%)

John Duncan MACDONALD
10 Tui Mill Grove, Feilding, Feilding
Andrew Cameron MACDONALD
Pohangina Road, Ashhurst

Share allocation 3

1 shares (0.00%)

Hamish Alan MACDONALD
13 Ashlea Road, Rd 4, Palmerston North
John Duncan MACDONALD
10 Tui Mill Grove, Feilding, Feilding