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Macken Farm Limited

Type: NZ Limited Company (Ltd)
9429033702568
NZBN
1893565
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
78 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Jun 2015
78 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 28 Jun 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Macrae, John Kenneth Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kennedy, Julie Elizabeth Mission Bay
Auckland
1071
New Zealand
Directors

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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