Eilean Donan Farm Limited was registered on 23 May 2011 and issued an NZ business number of 9429031097123. This registered LTD company has been supervised by 4 directors: Matthew James Mcrae - an active director whose contract began on 01 Jun 2011,
Joseph Mcrae - an active director whose contract began on 18 Nov 2016,
Timothy Hunter Mcrae - an inactive director whose contract began on 01 Jun 2011 and was terminated on 19 Jun 2020,
Neroli Kay Mcrae - an inactive director whose contract began on 23 May 2011 and was terminated on 20 Oct 2017.
As stated in BizDb's database (updated on 31 Mar 2024), the company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Until 12 May 2014, Eilean Donan Farm Limited had been using 16 Main Street, Gore, Gore as their physical address.
BizDb identified previous aliases used by the company: from 13 May 2011 to 01 Jun 2011 they were called Eilean Donan Limited.
A total of 250000 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcrae, Jamie Rae (an individual) located at Rd 2, Wyndham postcode 9892.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 124998 shares) and includes
Mcrae, Neroli Kay - located at Cromwell, Cromwell,
Mcrae, Joseph Colin - located at Rd 2, Wyndham.
The third share allotment (124998 shares, 50%) belongs to 2 entities, namely:
Mcrae, Matthew James, located at Rd 2, Wyndham (a director),
Mcrae, Neroli Kay, located at Cromwell, Cromwell (an individual). Eilean Donan Farm Limited has been categorised as "Sheep farming" (ANZSIC A014110).
Previous address
Address: 16 Main Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 23 May 2011 to 12 May 2014
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcrae, Jamie Rae |
Rd 2 Wyndham 9892 New Zealand |
04 Mar 2024 - |
Shares Allocation #2 Number of Shares: 124998 | |||
Individual | Mcrae, Neroli Kay |
Cromwell Cromwell 9310 New Zealand |
23 May 2011 - |
Individual | Mcrae, Joseph Colin |
Rd 2 Wyndham 9892 New Zealand |
21 Dec 2015 - |
Shares Allocation #3 Number of Shares: 124998 | |||
Director | Mcrae, Matthew James |
Rd 2 Wyndham 9892 New Zealand |
23 Dec 2013 - |
Individual | Mcrae, Neroli Kay |
Cromwell Cromwell 9310 New Zealand |
23 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcrae, Joseph Colin |
Rd 2 Wyndham 9892 New Zealand |
21 Dec 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Mcrae, Matthew James |
Rd 2 Wyndham 9892 New Zealand |
23 Dec 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mcrae, Natalie Ellen |
Rd 2 Wyndham 9892 New Zealand |
08 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Jamie Rae |
Rd 2 Wyndham 9892 New Zealand |
17 Dec 2021 - 04 Mar 2024 |
Individual | Mcrae, Colin King |
Rd 9 Invercargill 9879 New Zealand |
23 May 2011 - 11 Jul 2012 |
Entity | Raemac Dairying Limited Shareholder NZBN: 9429033871332 Company Number: 1865338 |
23 Dec 2013 - 08 May 2017 | |
Individual | Mcrae, Timothy Hunter |
Rd 3 Wyndham 9893 New Zealand |
23 Dec 2013 - 21 Aug 2020 |
Individual | Mcrae, Kathryn Marjorie |
Cromwell Cromwell 9310 New Zealand |
08 May 2017 - 21 Aug 2020 |
Individual | Mcrae, Justine Elizabeth |
Rd 3 Wyndham 9893 New Zealand |
08 May 2017 - 21 Aug 2020 |
Individual | Mcrae, Kathryn Marjorie |
Cromwell Cromwell 9310 New Zealand |
08 May 2017 - 21 Aug 2020 |
Individual | Mcrae, Colin King |
Rd 9 Invercargill 9879 New Zealand |
23 Jul 2013 - 23 Dec 2013 |
Individual | Mcrae, Justine Elizabeth |
Rd 3 Wyndham 9893 New Zealand |
08 May 2017 - 21 Aug 2020 |
Entity | Raemac Dairying Limited Shareholder NZBN: 9429033871332 Company Number: 1865338 |
23 Dec 2013 - 08 May 2017 |
Matthew James Mcrae - Director
Appointment date: 01 Jun 2011
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 07 Aug 2015
Joseph Mcrae - Director
Appointment date: 18 Nov 2016
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 15 Sep 2022
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 18 Nov 2016
Timothy Hunter Mcrae - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 19 Jun 2020
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 25 Jul 2014
Neroli Kay Mcrae - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 20 Oct 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 25 Jul 2014
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