General information
James Mcdonnell Limited
Type: NZ Limited Company (Ltd)9429040923468
New Zealand Business Number
15097
Company Number
Registered
Company Status
James Mcdonnell Limited (issued an NZ business number of 9429040923468) was started on 22 Mar 1963. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, service). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 27 May 2019. 190000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 51585 shares (27.15% of shares), namely:
Kirk-Burnnand, Chris (an individual) located at 3/1 Margaret Street, Lower Hutt postcode 5010,
Sarginson, David Keith (an individual) located at 3/1 Margaret Street, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 72.85% of all shares (138415 shares); it includes
Patricia Mcdonnell Trustee Company Limited (an entity) - located at 57 Willis Street, Wellington. The Businesscheck information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & service & registered | 27 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Ronan Mcdonnell
Melrose, Wellington, 6023
Address used since 16 Aug 2024 |
Director | 16 Aug 2024 - current |
|
Geoffrey Patrick Mcdonnell
Paraparaumu, 5032
Address used since 16 Aug 2024 |
Director | 16 Aug 2024 - current |
|
Kathleen Mary Mcdonnell
Oakura, Oakura, 4314
Address used since 16 Aug 2024 |
Director | 16 Aug 2024 - current |
|
Patricia Ellen Mcdonnell
Wadestown, Wellington, 6012
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 16 Aug 2024 |
|
Martin James Mcdonnell
Te Aro, Wellington,
Address used since 09 Jul 2009 |
Director | 29 Dec 1986 - 01 Feb 2013 |
|
James Mcdonnell
Wadestown, Wellington, 6012
Address used since 29 Dec 1986 |
Director | 29 Dec 1986 - 19 Dec 2012 |
|
Patricia Ellen Mcdonnell
Wadestown, Wellington,
Address used since 29 Dec 1986 |
Director | 29 Dec 1986 - 08 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 27 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 01 Dec 2016 - 06 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 15 Jul 2014 - 01 Dec 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 17 May 2013 - 15 Jul 2014 |
| 3/18 Moorfield Road, Johnsonville, Wellington | Registered & physical | 16 Jul 2009 - 17 May 2013 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 16 Nov 2005 - 16 Jul 2009 |
| C/- Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt | Registered | 26 Jun 2000 - 16 Nov 2005 |
| Fluker Denton & Co, 264 Oxford St, Levin | Physical | 26 Jun 2000 - 16 Nov 2005 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 26 Jun 2000 - 26 Jun 2000 |
| Auto Point House, Daly Street, Lower Hutt | Physical | 20 Sep 1997 - 26 Jun 2000 |
| 4th Floor, Auto Point House, 20 Daly Street, Lower Hutt | Registered | 09 May 1997 - 26 Jun 2000 |
| 135 Victoria Street, Wellington | Registered | 08 Aug 1995 - 09 May 1997 |
Financial Data
Financial info
190000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51585
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk-burnnand, Chris Individual |
3/1 Margaret Street Lower Hutt 5010 |
26 Feb 2025 - current |
|
Sarginson, David Keith Individual |
3/1 Margaret Street Lower Hutt 5010 |
26 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 138415
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Mcdonnell Trustee Company Limited Shareholder NZBN: 9429037548933 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
31 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Patricia Ellen Individual |
Wadestown Wellington |
22 Mar 1963 - 26 Feb 2025 |
|
Mcdonnell, Patricia Ellen Individual |
Wadestown Wellington |
22 Mar 1963 - 26 Feb 2025 |
|
Mcdonnell, Patricia Ellen Individual |
Wadestown Wellington |
22 Mar 1963 - 26 Feb 2025 |
|
Mcdonnell, Patricia Ellen Individual |
Wadestown Wellington |
22 Mar 1963 - 26 Feb 2025 |
|
Independent Trust Company (2017) Limited Shareholder NZBN: 9429045890222 Company Number: 6200629 Entity |
23 Jul 2018 - 21 Aug 2020 | |
|
Kirk-burnnand, Chris Individual |
Rd 1 Porirua 5381 |
09 Apr 2013 - 21 Aug 2020 |
|
Kirk-burnnand, Chris Individual |
Rd 1 Porirua 5381 |
09 Apr 2013 - 21 Aug 2020 |
|
James Mcdonnell Holdings Limited Shareholder NZBN: 9429040923307 Company Number: 15096 Entity |
57 Willis Street Wellington 6011 |
22 Mar 1963 - 23 Jul 2018 |
|
James Mcdonnell Holdings Limited Shareholder NZBN: 9429040923307 Company Number: 15096 Entity |
57 Willis Street Wellington 6011 |
22 Mar 1963 - 23 Jul 2018 |
|
Independent Trust Company (2017) Limited Shareholder NZBN: 9429045890222 Company Number: 6200629 Entity |
Hutt Central Lower Hutt 5010 |
23 Jul 2018 - 21 Aug 2020 |
|
Kirk-burnnand, Chris Individual |
Rd 1 Porirua 5381 |
09 Apr 2013 - 21 Aug 2020 |
|
Mcdonnell, James Individual |
Wadestown Wellington |
22 Mar 1963 - 09 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | James Mcdonnell Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 15096 |
| Country of origin | NZ |
| Address |
Level 1, Crowe Horwath House 57 Willis Street Wellington 6011 |
Location
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