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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Clark-hall, Robert Sam |
Herne Bay Auckland 1011 New Zealand |
05 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clark-hall, Amanda Jane |
Rd 1 Hawarden 7385 New Zealand |
19 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Clark-hall, Robert John |
Rd 1 Hawarden 7385 New Zealand |
19 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark-hall, Robert John |
R D Hawarden 7385 New Zealand |
30 Jun 1970 - 23 Jun 2023 |
Individual | Clark-hall, Robert John |
R D Hawarden 7385 New Zealand |
30 Jun 1970 - 23 Jun 2023 |
Individual | Clark-hall, Robert John |
R D Hawarden 7385 New Zealand |
30 Jun 1970 - 23 Jun 2023 |
Individual | Clark-hall, Robert John |
R D Hawarden 7385 New Zealand |
30 Jun 1970 - 23 Jun 2023 |
Individual | Clark-hall, Robert John |
R D Hawarden 7385 New Zealand |
30 Jun 1970 - 23 Jun 2023 |
Individual | Clark-hall, Amanda Jane |
R D Hawarden 7385 New Zealand |
30 Jun 1970 - 23 Jun 2023 |
Individual | Mcphail, Michael Allan |
Riccarton Christchurch 8011 New Zealand |
03 Jun 2021 - 20 Jun 2023 |
Individual | Mcphail, Michael Allan |
Christchurch 8011 |
30 Jun 1970 - 12 May 2021 |
Individual | Clark-hall, Amanda Jane |
Hawarden Rd |
30 Jun 1970 - 23 Jun 2023 |
Individual | Clark-hall, Amanda Jane |
Hawarden Rd |
30 Jun 1970 - 23 Jun 2023 |
Individual | Clark-hall, Amanda Jane |
R D Hawarden 7385 New Zealand |
30 Jun 1970 - 23 Jun 2023 |
Individual | Mcphail, Michael Allan |
Christchurch 8011 New Zealand |
30 Jun 1970 - 12 May 2021 |
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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