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Mcaulay Farms Limited

Type: NZ Limited Company (Ltd)
9429032382662
NZBN
2211905
Company Number
Registered
Company Status
Current address
10 Te Ohu Road
Dannevirke 4130
New Zealand
Registered & physical & service address used since 14 Sep 2020

Mcaulay Farms Limited, a registered company, was started on 18 Mar 2009. 9429032382662 is the number it was issued. The company has been supervised by 4 directors: Angus John Mcaulay - an active director whose contract started on 18 Mar 2009,
Kathleen Dawn Mcaulay - an active director whose contract started on 18 Mar 2009,
Carolyn Margaret Mcaulay - an active director whose contract started on 29 May 2009,
William John Mcaulay - an inactive director whose contract started on 18 Mar 2009 and was terminated on 20 Nov 2021.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 10 Te Ohu Road, Dannevirke, 4130 (types include: registered, physical).
Mcaulay Farms Limited had been using 444 Queen Street, Kuripuni, Masterton as their registered address until 14 Sep 2020.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 35050 shares (35.05 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 44000 shares (44 per cent). Finally we have the third share allotment (15103 shares 15.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand

Registered & physical address used from 05 Dec 2019 to 14 Sep 2020

Address: 10 Te Ohu Road, Dannevirke, 4977 New Zealand

Physical & registered address used from 30 Aug 2019 to 05 Dec 2019

Address: 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered & physical address used from 18 Mar 2009 to 30 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35050
Other (Other) Angus John Mcaulay Dannevirke
4977
New Zealand
Shares Allocation #2 Number of Shares: 44000
Individual Mcaulay, Kathleen Dawn Dannevirke 4977
Shares Allocation #3 Number of Shares: 15103
Individual Mcaulay, Angus John R D 7
Dannevirke 4977

New Zealand
Shares Allocation #4 Number of Shares: 5847
Individual Mcaulay, Carolyn Margaret Rd 7
Dannevirke 4977

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcaulay, William John Dannevirke 4977
Directors

Angus John Mcaulay - Director

Appointment date: 18 Mar 2009

Address: Rd 7, Dannevirke, 4977 New Zealand

Address used since 23 Sep 2015


Kathleen Dawn Mcaulay - Director

Appointment date: 18 Mar 2009

Address: Dannevirke, 4977 New Zealand

Address used since 09 Sep 2015


Carolyn Margaret Mcaulay - Director

Appointment date: 29 May 2009

Address: Rd 7, Dannevirke, 4977 New Zealand

Address used since 23 Sep 2015


William John Mcaulay - Director (Inactive)

Appointment date: 18 Mar 2009

Termination date: 20 Nov 2021

Address: Dannevirke, 4977 New Zealand

Address used since 09 Sep 2015

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