Mclennan Farming Limited, a registered company, was registered on 15 Oct 2007. 9429033092317 is the NZ business number it was issued. This company has been supervised by 2 directors: Jon Taylor Mclennan - an active director whose contract began on 15 Oct 2007,
Stuart Mclennan - an inactive director whose contract began on 15 Oct 2007 and was terminated on 06 Aug 2021.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (category: registered, physical).
Mclennan Farming Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their physical address until 16 Mar 2015.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand
Physical & registered address used from 17 Jul 2013 to 16 Mar 2015
Address: 2 Church Street, Masterton, 5810 New Zealand
Physical & registered address used from 27 Oct 2011 to 17 Jul 2013
Address: 2 Church Street, Masterton New Zealand
Physical & registered address used from 15 Oct 2007 to 27 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Dixon Street Trustees Limited Shareholder NZBN: 9429042523413 |
Masterton 5810 New Zealand |
04 Oct 2021 - |
Individual | Mclennan, Stuart |
Solway Masterton 5810 New Zealand |
15 Oct 2007 - |
Individual | Mclennan, Jon Taylor |
Rd 9 Masterton 5889 New Zealand |
15 Oct 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mclennan, Jon Taylor |
Rd 9 Masterton 5889 New Zealand |
15 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Sarah |
Rd 14 Masterton 5889 New Zealand |
15 Oct 2007 - 30 Apr 2021 |
Individual | Mclennan, Audrey Ann |
Rd 9 Masterton 5889 New Zealand |
15 Oct 2007 - 04 Oct 2021 |
Jon Taylor Mclennan - Director
Appointment date: 15 Oct 2007
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 01 Jan 2022
Address: Rd 14, Masterton, 5894 New Zealand
Address used since 15 Oct 2007
Stuart Mclennan - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 06 Aug 2021
Address: Rd 9, Masterton, 1052 New Zealand
Address used since 15 Oct 2007
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