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Mcdowell Craigielea Farm Limited

Type: NZ Limited Company (Ltd)
9429040359212
NZBN
139327
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 22 May 2017

Mcdowell Craigielea Farm Limited, a registered company, was launched on 01 Dec 1978. 9429040359212 is the NZBN it was issued. This company has been supervised by 4 directors: Alister Keith Mcdowell - an active director whose contract started on 01 Dec 1978,
Alistair Keith Mcdowell - an active director whose contract started on 01 Dec 1978,
Robert Ewan Mcdowell - an inactive director whose contract started on 01 Dec 1978 and was terminated on 29 May 2006,
Iris Anna Mcdowell - an inactive director whose contract started on 01 Dec 1978 and was terminated on 04 Sep 2001.
Updated on 28 Oct 2024, BizDb's database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
Mcdowell Craigielea Farm Limited had been using 73 Burnett Street, Ashburton, Ashburton as their physical address until 22 May 2017.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.02%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 1998 shares (39.96%). Lastly there is the third share allotment (3001 shares 60.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 73 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 11 Jul 2012 to 22 May 2017

Address: Capon Madden Ltd, 73 Burnett Street, Ashburton New Zealand

Physical & registered address used from 30 Jul 2004 to 11 Jul 2012

Address: C/-messrs Capon & Madden, 201-213 West Street, Ashburton

Physical address used from 22 Jan 1999 to 22 Jan 1999

Address: Capon & Madden, 73 Burnett Street, Ashburton

Physical address used from 22 Jan 1999 to 30 Jul 2004

Address: Capon & Madden, 201-213 West Street, Ashburton

Registered address used from 22 Jan 1999 to 30 Jul 2004

Address: 201-213 West St, Ashburton

Registered address used from 23 May 1997 to 22 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcdowell, Cathryn Anne Rd 5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 1998
Director Mcdowell, Alistair Keith Rd 5
Ashburton
7775
New Zealand
Entity (NZ Limited Company) C M Trust Limited
Shareholder NZBN: 9429036919598
Ashburton
7700
New Zealand
Individual Mcdowell, Robert Ewan Ashburton
7775
New Zealand
Shares Allocation #3 Number of Shares: 3001
Director Mcdowell, Alistair Keith Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdowell, Alister Keith Rd 5
Ashburton
7775
New Zealand
Other Null - Trustees: A K Mcdowell, R E Mcdowell & C M Trust Ltd
Other Trustees: A K Mcdowell, R E Mcdowell & C M Trust Ltd
Directors

Alister Keith Mcdowell - Director

Appointment date: 01 Dec 1978

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 03 Jul 2012


Alistair Keith Mcdowell - Director

Appointment date: 01 Dec 1978

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 03 Jul 2012


Robert Ewan Mcdowell - Director (Inactive)

Appointment date: 01 Dec 1978

Termination date: 29 May 2006

Address: Ashburton,

Address used since 01 Dec 1978


Iris Anna Mcdowell - Director (Inactive)

Appointment date: 01 Dec 1978

Termination date: 04 Sep 2001

Address: Ashburton,

Address used since 01 Dec 1978

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