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Barmac Farms Limited

Type: NZ Limited Company (Ltd)
9429031601214
NZBN
2444270
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered & service address used since 24 Oct 2018

Barmac Farms Limited was started on 19 Apr 2010 and issued a number of 9429031601214. The registered LTD company has been run by 2 directors: Hayley Marie Baron - an active director whose contract began on 19 Apr 2010,
Regan Graeme Mcleod - an active director whose contract began on 19 Apr 2010.
According to our database (last updated on 26 Mar 2024), the company registered 1 address: 25D Victoria Avenue, Invercargill, 9810 (type: physical, registered).
Up until 24 Oct 2018, Barmac Farms Limited had been using 117 Spey Street, Invercargill as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Baron, Hayley Marie (an individual) located at Rd 1, Winton postcode 9781.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcleod, Regan Graeme - located at Rd 1, Winton.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Baron, Hayley Marie, located at 3 Mathew Road, Rd 1, Winton (an individual),
Mcleod, Regan Graeme, located at 3 Mathew Road, Rd 1, Winton (an individual).

Addresses

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 12 Oct 2017 to 24 Oct 2018

Address: 28 Mersey Street, Gore, 9710 New Zealand

Physical & registered address used from 19 Apr 2010 to 12 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baron, Hayley Marie Rd 1
Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcleod, Regan Graeme Rd 1
Winton
9781
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Baron, Hayley Marie 3 Mathew Road, Rd 1
Winton
9781
New Zealand
Individual Mcleod, Regan Graeme 3 Mathew Road, Rd 1
Winton
9781
New Zealand
Directors

Hayley Marie Baron - Director

Appointment date: 19 Apr 2010

Address: Rd 1, Winton, 9781 New Zealand

Address used since 02 Oct 2020

Address: Rd 5, Gore, 9775 New Zealand

Address used since 01 Jun 2015


Regan Graeme Mcleod - Director

Appointment date: 19 Apr 2010

Address: Rd 1, Winton, 9781 New Zealand

Address used since 02 Oct 2020

Address: Rd 5, Gore, 9775 New Zealand

Address used since 01 Jun 2015

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