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Mcfadzien Group Dairies Limited

Type: NZ Limited Company (Ltd)
9429032585605
NZBN
2167452
Company Number
Registered
Company Status
Current address
Rural Business Solutions Gore Limited
22 Traford Street
Gore 9710
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Physical address used since 14 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 05 Apr 2024

Mcfadzien Group Dairies Limited was started on 05 Sep 2008 and issued an NZBN of 9429032585605. The registered LTD company has been supervised by 2 directors: Cameron John Mcfadzien - an active director whose contract began on 05 Sep 2008,
Marion Grace Mcfadzien - an active director whose contract began on 05 Sep 2008.
According to our information (last updated on 01 Apr 2024), this company filed 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Up to 05 Apr 2024, Mcfadzien Group Dairies Limited had been using 22 Traford Street, Gore, Gore as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Mcfadzien, Marion Grace (an individual) located at Rd 2, Gore postcode 9772,
Mcfadzien, Cameron John (an individual) located at Rd 2, Gore postcode 9772.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mcfadzien, Cameron John - located at Rd 2, Gore.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcfadzien, Marion Grace, located at Rd 2, Gore (an individual).

Addresses

Previous addresses

Address #1: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered & service address used from 14 Apr 2016 to 05 Apr 2024

Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 24 Mar 2011 to 14 Apr 2016

Address #3: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand

Registered & physical address used from 05 Sep 2008 to 24 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mcfadzien, Marion Grace Rd 2
Gore
9772
New Zealand
Individual Mcfadzien, Cameron John Rd 2
Gore
9772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcfadzien, Cameron John Rd 2
Gore
9772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcfadzien, Marion Grace Rd 2
Gore
9772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfadzien, Audrey Jean Rd 2
Gore
9772
New Zealand
Individual Mcfadzien, Wilson Henry Rd 2
Gore
9772
New Zealand
Directors

Cameron John Mcfadzien - Director

Appointment date: 05 Sep 2008

Address: Rd 2, Gore, 9772 New Zealand

Address used since 16 Mar 2011


Marion Grace Mcfadzien - Director

Appointment date: 05 Sep 2008

Address: Rd 2, Gore, 9772 New Zealand

Address used since 16 Mar 2011

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