Mcculloch Farms Limited, a registered company, was started on 14 Dec 2007. 9429033034270 is the business number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company has been classified. The company has been supervised by 6 directors: Lynette Frances Mcculloch - an active director whose contract started on 14 Dec 2007,
David Boyd Mcculloch - an active director whose contract started on 14 Dec 2007,
Victoria Leigh Mcculloch - an active director whose contract started on 19 Jan 2022,
Hamish William Mcculloch - an active director whose contract started on 19 Jan 2022,
Jane Elizabeth Mcculloch - an active director whose contract started on 19 Jan 2022.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Glenavy, Rd 10, Waimate, 7980 (types include: physical, registered).
Mcculloch Farms Limited had been using Crowe Horwath, 1 Coquet Street, Oamaru as their registered address until 29 Jul 2014.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allocation (90 shares 90 per cent) made up of 2 entities.
Previous addresses
Address: Crowe Horwath, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 21 Nov 2013 to 29 Jul 2014
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 07 Dec 2011 to 21 Nov 2013
Address: Whk, 6 Coquet Street, Oamaru 9400 New Zealand
Registered & physical address used from 26 Nov 2009 to 07 Dec 2011
Address: Brady & Wollstein Chartered Accountants, 6 Coquet Street, Oamaru
Physical & registered address used from 14 Dec 2007 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mcculloch, Lynette Frances |
10 R D Waimate |
14 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mcculloch, David Boyd |
10 R D Waimate |
14 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Mcculloch, David Boyd |
10 R D Waimate |
14 Dec 2007 - |
| Individual | Mcculloch, Lynette Frances |
10 R D Waimate |
14 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wanbrow Trustees Limited Shareholder NZBN: 9429040805337 Company Number: 35393 |
14 Dec 2007 - 05 Nov 2014 | |
| Entity | Wanbrow Trustees Limited Shareholder NZBN: 9429040805337 Company Number: 35393 |
14 Dec 2007 - 05 Nov 2014 |
Lynette Frances Mcculloch - Director
Appointment date: 14 Dec 2007
Address: 10 R D, Waimate, 7980 New Zealand
Address used since 23 Nov 2015
David Boyd Mcculloch - Director
Appointment date: 14 Dec 2007
Address: 10 R D, Waimate, 7980 New Zealand
Address used since 23 Nov 2015
Victoria Leigh Mcculloch - Director
Appointment date: 19 Jan 2022
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 19 Jan 2022
Hamish William Mcculloch - Director
Appointment date: 19 Jan 2022
Address: Morven, R D 10, Waimate, 7980 New Zealand
Address used since 19 Jan 2022
Jane Elizabeth Mcculloch - Director
Appointment date: 19 Jan 2022
Address: Methven, Methven, 7730 New Zealand
Address used since 19 Jan 2022
Georgina Lynn Dobbs - Director
Appointment date: 19 Jan 2022
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 19 Jan 2022
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