Macken Farm Limited was launched on 12 Dec 2006 and issued a business number of 9429033702568. The registered LTD company has been managed by 2 directors: Julie Elizabeth Kennedy - an active director whose contract started on 12 Dec 2006,
John Kenneth Macrae - an active director whose contract started on 12 Dec 2006.
According to BizDb's information (last updated on 09 Apr 2024), the company uses 1 address: 78 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: postal, office).
Up to 11 Jun 2015, Macken Farm Limited had been using 78 Selwyn Avenue, Mission Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macrae, John Kenneth (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kennedy, Julie Elizabeth - located at Mission Bay, Auckland. Macken Farm Limited has been classified as "Dairy cattle farming" (business classification A016010).
Principal place of activity
78 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 78 Selwyn Avenue, Mission Bay, Auckland New Zealand
Physical & registered address used from 14 Jul 2009 to 11 Jun 2015
Address #2: 25 Parkside St, St Heliers, Auckland
Physical & registered address used from 24 Jul 2008 to 14 Jul 2009
Address #3: 72 Ranfurly Road, Epsom, Auckland
Physical & registered address used from 12 Dec 2006 to 24 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macrae, John Kenneth |
Mission Bay Auckland 1071 New Zealand |
12 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kennedy, Julie Elizabeth |
Mission Bay Auckland 1071 New Zealand |
12 Dec 2006 - |
Julie Elizabeth Kennedy - Director
Appointment date: 12 Dec 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Jul 2009
John Kenneth Macrae - Director
Appointment date: 12 Dec 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Jul 2009
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