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Mack Farming Limited

Type: NZ Limited Company (Ltd)
9429031741163
NZBN
2370900
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
126 Clayton Settlement Road
R D 17
Fairlie 7987
New Zealand
Physical & registered & service address used since 10 Jan 2019
126 Clayton Settlement Road
R D 17
Fairlie 7987
New Zealand
Postal & office & delivery address used since 02 Oct 2019

Mack Farming Limited was started on 14 Dec 2009 and issued an NZBN of 9429031741163. This registered LTD company has been run by 6 directors: Steve Mcatamney - an active director whose contract began on 21 Dec 2018,
Joanne Mcatamney - an active director whose contract began on 21 Dec 2018,
Francis Stevens Mcatamney - an inactive director whose contract began on 14 Dec 2009 and was terminated on 03 Jan 2019,
Anne-Marie Allen - an inactive director whose contract began on 10 Jun 2015 and was terminated on 21 Dec 2018,
Anne-Marie Allen - an inactive director whose contract began on 21 Jul 2011 and was terminated on 04 Jun 2015.
As stated in our information (updated on 25 Mar 2024), this company filed 1 address: 126 Clayton Settlement Road, R D 17, Fairlie, 7987 (category: postal, office).
Until 10 Jan 2019, Mack Farming Limited had been using 208 Havelock Street, Ashburton, Ashburton as their physical address.
BizDb identified old names used by this company: from 14 Dec 2009 to 14 Dec 2009 they were called F S Mcatamney Limited, from 14 Dec 2009 to 21 Dec 2018 they were called F S & M Mcatamney Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Mcatamney, Joanne (an individual) located at Fairlie postcode 7987.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Mcatamney, Stephen - located at R D 17, Fairlie. Mack Farming Limited is categorised as "Beef cattle and sheep farming" (ANZSIC A014410).

Addresses

Principal place of activity

126 Clayton Settlement Road, R D 17, Fairlie, 7987 New Zealand


Previous addresses

Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 09 Jan 2019 to 10 Jan 2019

Address #2: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 13 Jun 2016 to 09 Jan 2019

Address #3: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 05 Nov 2015 to 13 Jun 2016

Address #4: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 23 Oct 2014 to 13 Jun 2016

Address #5: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 23 Oct 2014 to 05 Nov 2015

Address #6: 338 Stafford Street, Timaru, 7910 New Zealand

Physical & registered address used from 02 Sep 2010 to 23 Oct 2014

Address #7: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Mar 2010 to 02 Sep 2010

Address #8: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru

Registered & physical address used from 14 Dec 2009 to 29 Mar 2010

Contact info
64 3 6854848
16 Jan 2019 Phone
walk@walkfourpeaks.co.nz
16 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mcatamney, Joanne Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mcatamney, Stephen R D 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Anne-marie Rd 1
Ashburton
7771
New Zealand
Individual Mcatamney, Estate Margaret Rd 21
Geraldine 7991

New Zealand
Individual Mcatamney, Francis Stephens Rd 21
Fairlie
7991
New Zealand
Individual Mcatamney, Francis Stephens Rd 21
Fairlie
7991
New Zealand
Individual Mcfarlane, John Duncan Maori Hill
Timaru
7910
New Zealand
Directors

Steve Mcatamney - Director

Appointment date: 21 Dec 2018

Address: R D 17, Fairlie, 7987 New Zealand

Address used since 21 Dec 2018


Joanne Mcatamney - Director

Appointment date: 21 Dec 2018

Address: R D 17, Fairlie, 7987 New Zealand

Address used since 21 Dec 2018


Francis Stevens Mcatamney - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 03 Jan 2019

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 04 Jun 2015


Anne-marie Allen - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 21 Dec 2018

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 10 Jun 2015


Anne-marie Allen - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 04 Jun 2015

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 12 Dec 2012


Margaret Mcatamney - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 20 Oct 2011

Address: Rd 21, Geraldine 7991, New Zealand

Address used since 14 Dec 2009

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