Macfarlane Dairy Limited was incorporated on 20 Mar 2015 and issued an NZ business number of 9429041647790. This registered LTD company has been supervised by 4 directors: Barry Stuart Cowley - an active director whose contract began on 20 Mar 2015,
George Burt Cleland - an active director whose contract began on 20 Mar 2015,
Nigel Clifford Mclachlan - an active director whose contract began on 20 Mar 2015,
Greg Barry Cowley - an inactive director whose contract began on 20 Mar 2015 and was terminated on 28 May 2020.
As stated in our database (updated on 19 Mar 2024), this company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
A total of 3000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Mclachlan, Nigel Clifford (a director) located at Rd 2, Clinton postcode 9584.
Then there is a group that consists of 1 shareholder, holds 8.33% shares (exactly 250 shares) and includes
Mclachlan, Nigel Clifford - located at Rd 2, Clinton.
The next share allotment (750 shares, 25%) belongs to 2 entities, namely:
Cleland, Christine Mary, located at Rd 2, Wanaka (an individual),
Cleland, George Burt, located at Rd 2, Wanaka (a director). Macfarlane Dairy Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
20 Mar 2015 - |
Director | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
20 Mar 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
20 Mar 2015 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Cleland, Christine Mary |
Rd 2 Wanaka 9382 New Zealand |
20 Mar 2015 - |
Director | Cleland, George Burt |
Rd 2 Wanaka 9382 New Zealand |
20 Mar 2015 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Cowley, Rosemary Ann |
Rd 4 Balclutha 9274 New Zealand |
20 Mar 2015 - |
Director | Cowley, Barry Stuart |
Rd 4 Clydevale 9274 New Zealand |
20 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gee Jay Farming Limited Shareholder NZBN: 9429030702257 Company Number: 3785457 |
20 Mar 2015 - 29 May 2020 | |
Entity | Gee Jay Farming Limited Shareholder NZBN: 9429030702257 Company Number: 3785457 |
20 Mar 2015 - 29 May 2020 | |
Entity | Greg Cowley Limited Shareholder NZBN: 9429030702257 Company Number: 3785457 |
Balclutha Balclutha 9230 New Zealand |
20 Mar 2015 - 29 May 2020 |
Barry Stuart Cowley - Director
Appointment date: 20 Mar 2015
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 01 Mar 2018
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 20 Mar 2015
George Burt Cleland - Director
Appointment date: 20 Mar 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 20 Mar 2015
Nigel Clifford Mclachlan - Director
Appointment date: 20 Mar 2015
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 20 Mar 2015
Greg Barry Cowley - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 28 May 2020
Address: Clydevale, 9274 New Zealand
Address used since 01 Mar 2018
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 07 Mar 2016
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