W H Mcaughtrie Farm Limited, a registered company, was started on 05 Apr 1976. 9429034063040 is the NZBN it was issued. The company has been supervised by 2 directors: Dannie William Mcaughtrie - an active director whose contract started on 18 Jun 2004,
Marie Fay Mcaughtrie - an inactive director whose contract started on 14 May 1989 and was terminated on 18 Jun 2004.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
W H Mcaughtrie Farm Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 02 Mar 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 800 shares (80%).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Feb 2008 to 02 Mar 2017
Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Registered & physical address used from 27 Feb 2002 to 27 Feb 2008
Address: C/- Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 10 Jul 1997 to 27 Feb 2002
Address: C/- Ernst & Young, 229 Moray Place, Dunedin
Physical address used from 10 Jul 1997 to 10 Jul 1997
Address: Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin
Physical address used from 10 Jul 1997 to 27 Feb 2002
Address: -
Physical address used from 17 Feb 1992 to 10 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mcaughtrie, Dannie William |
Omarama 9583 Ord Shares New Zealand |
16 Feb 2010 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Mcaughtrie, Dannie William |
Omarama 9583 Pref Shares New Zealand |
16 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcaughtrie, Dannie William |
Willowburn Omarama Pref Shares |
03 Mar 2004 - 27 Jun 2010 |
Individual | Mcaughtrie, Marie Fay |
C/- Willowburn Omarama Ord Shares |
03 Mar 2004 - 27 Jun 2010 |
Individual | Mcaughtrie, Dannie William |
Willowburn Omarama Pref Shares |
03 Mar 2004 - 27 Jun 2010 |
Individual | Mcaughtrie, Marie Fay |
C/- Willowburn Omarama Ord Shares |
03 Mar 2004 - 27 Jun 2010 |
Dannie William Mcaughtrie - Director
Appointment date: 18 Jun 2004
Address: Omarama, 9583 New Zealand
Address used since 24 Feb 2016
Marie Fay Mcaughtrie - Director (Inactive)
Appointment date: 14 May 1989
Termination date: 18 Jun 2004
Address: Cust, North Canterbury,
Address used since 09 Feb 2004
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon