Mcclelland Dairies Limited was registered on 25 Oct 2011 and issued a number of 9429030913004. The registered LTD company has been run by 3 directors: Jason Aaron Grant - an active director whose contract began on 25 Oct 2011,
Andrew David Grant - an inactive director whose contract began on 25 Oct 2011 and was terminated on 20 Nov 2020,
James Cameron Grant - an inactive director whose contract began on 25 Oct 2011 and was terminated on 16 Aug 2012.
According to BizDb's database (last updated on 17 Mar 2024), this company uses 2 addresses: Level1, 26 Canon Street, Timaru 7910, 0000 (registered address),
26 Canon Street, Timaru, Timaru, 7910 (other address),
Level1, 26 Canon Street, Timaru 7910, 0000 (physical address),
Level1, 26 Canon Street, Timaru 7910, 0000 (service address) among others.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Rsm Trust Limited (an entity) located at Timaru,
Grant, Jason Aaron (a director) located at Rd 17, Fairlie postcode 7987.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Grant, Jason Aaron - located at Rd 17, Fairlie. Mcclelland Dairies Limited was classified as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
10 Feb 2012 - |
| Director | Grant, Jason Aaron |
Rd 17 Fairlie 7987 New Zealand |
25 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Grant, Jason Aaron |
Rd 17 Fairlie 7987 New Zealand |
25 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Anna Maree |
Rd 17 Fairlie 7987 New Zealand |
10 Feb 2012 - 08 Aug 2023 |
| Individual | Grant, Anna Maree |
Rd 17 Fairlie 7987 New Zealand |
10 Feb 2012 - 08 Aug 2023 |
| Individual | Grant, Anna Maree |
Rd 17 Fairlie 7987 New Zealand |
10 Feb 2012 - 08 Aug 2023 |
| Entity | Leslie Downs Farming Limited Shareholder NZBN: 9429032675252 Company Number: 2147145 |
25 Oct 2011 - 10 Feb 2012 | |
| Entity | Martin Wakefield Trust 2011 Limited Shareholder NZBN: 9429031249447 Company Number: 3243289 |
10 Feb 2012 - 25 Feb 2014 | |
| Individual | Grant, Marissa Merna |
Rd 26 Temuka 7986 New Zealand |
10 Feb 2012 - 25 Feb 2014 |
| Entity | Grant Pastoral Limited Shareholder NZBN: 9429033255866 Company Number: 1964307 |
25 Oct 2011 - 10 Feb 2012 | |
| Entity | Leslie Downs Farming Limited Shareholder NZBN: 9429032675252 Company Number: 2147145 |
25 Oct 2011 - 10 Feb 2012 | |
| Entity | Martin Wakefield Trust 2011 Limited Shareholder NZBN: 9429031249447 Company Number: 3243289 |
10 Feb 2012 - 25 Feb 2014 | |
| Entity | Grant Pastoral Limited Shareholder NZBN: 9429033255866 Company Number: 1964307 |
25 Oct 2011 - 10 Feb 2012 | |
| Director | James Cameron Grant |
Rd 26 Temuka 7986 New Zealand |
25 Oct 2011 - 25 Feb 2014 |
| Individual | Grant, James Cameron |
Rd 26 Temuka 7986 New Zealand |
25 Oct 2011 - 25 Feb 2014 |
Jason Aaron Grant - Director
Appointment date: 25 Oct 2011
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 22 Mar 2021
Address: Middle Valley, R D 17, Fairlie, 7987 New Zealand
Address used since 06 Sep 2016
Andrew David Grant - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 20 Nov 2020
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 09 Dec 2014
James Cameron Grant - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 16 Aug 2012
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 25 Oct 2011
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