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Mclennan Farming Limited

Type: NZ Limited Company (Ltd)
9429033092317
NZBN
2007307
Company Number
Registered
Company Status
Current address
110 Dixon Street
Masterton 5810
New Zealand
Registered & physical & service address used since 16 Mar 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Dixon Street Trustees Limited
Shareholder NZBN: 9429042523413
Masterton
5810
New Zealand
Individual Mclennan, Stuart Solway
Masterton
5810
New Zealand
Individual Mclennan, Jon Taylor Rd 9
Masterton
5889
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mclennan, Jon Taylor Rd 9
Masterton
5889
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Sarah Rd 14
Masterton
5889
New Zealand
Individual Mclennan, Audrey Ann Rd 9
Masterton
5889
New Zealand
Directors

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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