Mcarthur Dairy Farm Limited, a registered company, was started on 20 Apr 2009. 9429032303605 is the NZ business identifier it was issued. The company has been run by 3 directors: Duncan Campbell Mcarthur - an active director whose contract started on 20 Apr 2009,
Roger Denham Wilson - an active director whose contract started on 01 Aug 2011,
Michael Kenneth Peter Tayler - an active director whose contract started on 01 Aug 2011.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered).
Mcarthur Dairy Farm Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up to 25 May 2011.
A total of 4488380 shares are allocated to 3 shareholders (3 groups). The first group consists of 1346514 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 897676 shares (20%). Finally the 3rd share allotment (2244190 shares 50%) made up of 1 entity.
Previous addresses
Address #1: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 19 May 2010 to 25 May 2011
Address #2: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 20 Apr 2009 to 19 May 2010
Basic Financial info
Total number of Shares: 4488380
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1346514 | |||
| Entity (NZ Limited Company) | Five Wire Farming Limited Shareholder NZBN: 9429047458154 |
Timaru Timaru 7910 New Zealand |
27 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 897676 | |||
| Entity (NZ Limited Company) | Tayler Holdings Limited Shareholder NZBN: 9429031021524 |
Rd 26 Temuka Null 7986 New Zealand |
10 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 2244190 | |||
| Individual | Mcarthur, Duncan Campbell |
Rd 26 Temuka 7986 New Zealand |
20 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hubbard, Margaret Jane |
Glenwood Timaru 7910 New Zealand |
17 May 2011 - 10 Aug 2011 |
| Individual | Hubbard, Allan James |
Glenwood Timaru 7910 New Zealand |
17 May 2011 - 10 Aug 2011 |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
31 May 2010 - 31 May 2010 | |
| Individual | Bradley, Edgar George |
Timaru New Zealand |
08 Jun 2010 - 17 May 2011 |
| Individual | Makary, Nagy Albert |
Timaru New Zealand |
08 Jun 2010 - 17 May 2011 |
| Individual | Wilson, Michelle Dianne |
Rd 26 Temuka 7986 New Zealand |
10 Aug 2011 - 27 Jun 2019 |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
31 May 2010 - 31 May 2010 | |
| Director | Wilson, Roger Denham |
Rd 26 Temuka 7986 New Zealand |
10 Aug 2011 - 27 Jun 2019 |
Duncan Campbell Mcarthur - Director
Appointment date: 20 Apr 2009
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 13 May 2013
Roger Denham Wilson - Director
Appointment date: 01 Aug 2011
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 14 May 2014
Michael Kenneth Peter Tayler - Director
Appointment date: 01 Aug 2011
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 01 Aug 2011
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