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Mt Macdonald Farm Limited

Type: NZ Limited Company (Ltd)
9429031894715
NZBN
132195
Company Number
Registered
Company Status
Current address
Mt Macdonald Farm, R D,
Hawarden 7385
New Zealand
Physical & registered & service address used since 11 May 2018

Mt Macdonald Farm Limited, a registered company, was launched on 30 Jun 1970. 9429031894715 is the number it was issued. The company has been run by 3 directors: Amanda Jane Clark-Hall - an active director whose contract began on 05 Mar 1991,
Robert John Clark-Hall - an active director whose contract began on 14 Mar 1991,
Robert Sam Clark-Hall - an active director whose contract began on 15 Dec 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Mt Macdonald Farm, R D,, Hawarden, 7385 (type: physical, registered).
Mt Macdonald Farm Limited had been using Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up to 11 May 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (9.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 11 May 2012 to 11 May 2018

Address: Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand

Physical & registered address used from 01 Jun 2011 to 11 May 2012

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered & physical address used from 06 Aug 2009 to 01 Jun 2011

Address: Mcphail And Co Ltd, Level 6, 137 Armagh St, Christchurch

Physical & registered address used from 20 Jun 2007 to 06 Aug 2009

Address: 137 Armagh Street, Christchurch

Registered & physical address used from 16 May 1997 to 20 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Clark-hall, Robert Sam Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark-hall, Amanda Jane Rd 1
Hawarden
7385
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Clark-hall, Robert John Rd 1
Hawarden
7385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark-hall, Robert John R D
Hawarden 7385

New Zealand
Individual Clark-hall, Robert John R D
Hawarden 7385

New Zealand
Individual Clark-hall, Robert John R D
Hawarden 7385

New Zealand
Individual Clark-hall, Robert John R D
Hawarden 7385

New Zealand
Individual Clark-hall, Robert John R D
Hawarden 7385

New Zealand
Individual Clark-hall, Amanda Jane R D
Hawarden 7385

New Zealand
Individual Mcphail, Michael Allan Riccarton
Christchurch
8011
New Zealand
Individual Mcphail, Michael Allan Christchurch 8011
Individual Clark-hall, Amanda Jane Hawarden
Rd
Individual Clark-hall, Amanda Jane Hawarden
Rd
Individual Clark-hall, Amanda Jane R D
Hawarden 7385

New Zealand
Individual Mcphail, Michael Allan Christchurch 8011

New Zealand
Directors

Amanda Jane Clark-hall - Director

Appointment date: 05 Mar 1991

Address: R D, Hawarden 7385, New Zealand

Address used since 03 May 2010


Robert John Clark-hall - Director

Appointment date: 14 Mar 1991

Address: R D, Hawarden 7385, New Zealand

Address used since 03 May 2010


Robert Sam Clark-hall - Director

Appointment date: 15 Dec 2021

Address: 522 Macdonald Downs Road, Hawarden, 7385 New Zealand

Address used since 28 Jun 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Dec 2021

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