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Eilean Donan Farm Limited

Type: NZ Limited Company (Ltd)
9429031097123
NZBN
3387267
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 12 May 2014

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).

Addresses

Previous address

Address: 16 Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 23 May 2011 to 12 May 2014

Contact info
64 3 2064183
26 Feb 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcrae, Jamie Rae Rd 2
Wyndham
9892
New Zealand
Shares Allocation #2 Number of Shares: 124998
Individual Mcrae, Neroli Kay Cromwell
Cromwell
9310
New Zealand
Individual Mcrae, Joseph Colin Rd 2
Wyndham
9892
New Zealand
Shares Allocation #3 Number of Shares: 124998
Director Mcrae, Matthew James Rd 2
Wyndham
9892
New Zealand
Individual Mcrae, Neroli Kay Cromwell
Cromwell
9310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcrae, Joseph Colin Rd 2
Wyndham
9892
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mcrae, Matthew James Rd 2
Wyndham
9892
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcrae, Natalie Ellen Rd 2
Wyndham
9892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Jamie Rae Rd 2
Wyndham
9892
New Zealand
Individual Mcrae, Colin King Rd 9
Invercargill
9879
New Zealand
Entity Raemac Dairying Limited
Shareholder NZBN: 9429033871332
Company Number: 1865338
Individual Mcrae, Timothy Hunter Rd 3
Wyndham
9893
New Zealand
Individual Mcrae, Kathryn Marjorie Cromwell
Cromwell
9310
New Zealand
Individual Mcrae, Justine Elizabeth Rd 3
Wyndham
9893
New Zealand
Individual Mcrae, Kathryn Marjorie Cromwell
Cromwell
9310
New Zealand
Individual Mcrae, Colin King Rd 9
Invercargill
9879
New Zealand
Individual Mcrae, Justine Elizabeth Rd 3
Wyndham
9893
New Zealand
Entity Raemac Dairying Limited
Shareholder NZBN: 9429033871332
Company Number: 1865338
Directors

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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