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W H Mcaughtrie Farm Limited

Type: NZ Limited Company (Ltd)
9429034063040
NZBN
149522
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 Mar 2017

W H Mcaughtrie Farm Limited, a registered company, was started on 05 Apr 1976. 9429034063040 is the NZBN it was issued. The company has been supervised by 2 directors: Dannie William Mcaughtrie - an active director whose contract started on 18 Jun 2004,
Marie Fay Mcaughtrie - an inactive director whose contract started on 14 May 1989 and was terminated on 18 Jun 2004.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
W H Mcaughtrie Farm Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 02 Mar 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 800 shares (80%).

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Feb 2008 to 02 Mar 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered & physical address used from 27 Feb 2002 to 27 Feb 2008

Address: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 10 Jul 1997 to 27 Feb 2002

Address: C/- Ernst & Young, 229 Moray Place, Dunedin

Physical address used from 10 Jul 1997 to 10 Jul 1997

Address: Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin

Physical address used from 10 Jul 1997 to 27 Feb 2002

Address: -

Physical address used from 17 Feb 1992 to 10 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mcaughtrie, Dannie William Omarama 9583 Ord Shares

New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Mcaughtrie, Dannie William Omarama 9583 Pref Shares

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcaughtrie, Dannie William Willowburn
Omarama Pref Shares
Individual Mcaughtrie, Marie Fay C/- Willowburn
Omarama Ord Shares
Individual Mcaughtrie, Dannie William Willowburn
Omarama Pref Shares
Individual Mcaughtrie, Marie Fay C/- Willowburn
Omarama Ord Shares
Directors

Dannie William Mcaughtrie - Director

Appointment date: 18 Jun 2004

Address: Omarama, 9583 New Zealand

Address used since 24 Feb 2016


Marie Fay Mcaughtrie - Director (Inactive)

Appointment date: 14 May 1989

Termination date: 18 Jun 2004

Address: Cust, North Canterbury,

Address used since 09 Feb 2004

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