Skip links
Companies
› New Zealand › MCDONALD CONCRETE GROUP LIMITED

MCDONALD CONCRETE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040955728
Incorporation Date
1951-03-06
Company Type
Private limited company (Ltd.)
Address
Wanganui, New Zealand
Website
www.mcdonaldconcrete.co.nz/
Source: New Zealand Companies Office

MCDONALD CONCRETE GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040955728, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 March 1951 and lists its registered address as Wanganui, New Zealand. 2 shareholders are on record for MCDONALD CONCRETE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Shareholders of MCDONALD CONCRETE GROUP LIMITED

Two shareholders are currently on record for MCDONALD CONCRETE GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PAMELA FLORENCE MCDONALD, holding 50% — the largest recorded stake — followed by STUART IAN MCDONALD at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PAMELA FLORENCE MCDONALD 50% New Zealand Companies Office
STUART IAN MCDONALD 50% New Zealand Companies Office

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

7

Directors and officers of MCDONALD CONCRETE GROUP LIMITED

Four of the 7 officer records shown for MCDONALD CONCRETE GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Pamela Florence Mcdonald (appointed 1992-07-31), Pamela Mcdonald (appointed 1992-07-31), Stuart Mcdonald (appointed 1992-07-31) and Stuart Ian Mcdonald (appointed 1992-07-31) all serve as Director. The remaining 3 records shown (Cyril LARSEN, John LARSEN and 1 other) are former appointments that have since been resigned. Management authority at MCDONALD CONCRETE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 9 officers in total, including past appointments, though only the 7 most relevant records are shown here.

PF
Pamela Florence Mcdonald ACTIVE

Appointed
1992-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

PM
Pamela Mcdonald ACTIVE

Appointed
1992-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stuart Mcdonald ACTIVE

Appointed
1992-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

SI
Stuart Ian Mcdonald ACTIVE

Appointed
1992-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

CL
Cyril LARSEN RESIGNED

Appointed
1982-04-19
Resigned
1992-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

JL
John LARSEN RESIGNED

Appointed
1982-04-19
Resigned
1992-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

PL
Peter LARSEN RESIGNED

Appointed
1982-04-19
Resigned
1992-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of MCDONALD CONCRETE GROUP LIMITED

MCDONALD CONCRETE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MCG DISTRIBUTION LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MCDONALD CONCRETE GROUP LIMITED
New Zealand
MCG DISTRIBUTION LIMITED
New ZealandNZ 1768841

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MCDONALD CONCRETE GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MCDONALD CONCRETE GROUP LIMITED?

Two shareholders are currently on record for MCDONALD CONCRETE GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PAMELA FLORENCE MCDONALD, holding 50% — the largest recorded stake — followed by STUART IAN MCDONALD at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MCDONALD CONCRETE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MCDONALD CONCRETE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MCDONALD CONCRETE GROUP LIMITED have on record?

2 shareholders are shown on record for MCDONALD CONCRETE GROUP LIMITED.

What is MCDONALD CONCRETE GROUP LIMITED's company registration number?

MCDONALD CONCRETE GROUP LIMITED's registration number is 9429040955728, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MCDONALD CONCRETE GROUP LIMITED still an active company?

MCDONALD CONCRETE GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was MCDONALD CONCRETE GROUP LIMITED incorporated?

MCDONALD CONCRETE GROUP LIMITED was incorporated on 6 March 1951, according to New Zealand Companies Office.

What is MCDONALD CONCRETE GROUP LIMITED's registered address?

The registered address on file for MCDONALD CONCRETE GROUP LIMITED is Wanganui, New Zealand.

What legal structure is MCDONALD CONCRETE GROUP LIMITED registered as?

MCDONALD CONCRETE GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MCDONALD CONCRETE GROUP LIMITED?

Four of the 7 officer records shown for MCDONALD CONCRETE GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Pamela Florence Mcdonald (appointed 1992-07-31), Pamela Mcdonald (appointed 1992-07-31), Stuart Mcdonald (appointed 1992-07-31) and Stuart Ian Mcdonald (appointed 1992-07-31) all serve as Director. The remaining 3 records shown (Cyril LARSEN, John LARSEN and 1 other) are former appointments that have since been resigned. Management authority at MCDONALD CONCRETE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCDONALD CONCRETE GROUP LIMITED have a parent company or subsidiaries?

MCDONALD CONCRETE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MCDONALD CONCRETE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MCDONALD CONCRETE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MCDONALD CONCRETE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MCDONALD CONCRETE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

This website uses cookies to improve your web experience.